Rackleys Estate started in year 2013 as Private Limited Company with registration number 08529014. The Rackleys Estate company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Slough at Herschel House. Postal code: SL1 1PG. Since 30th August 2019 Rackleys Estate Limited is no longer carrying the name Ceram Property Holdings.
At the moment there are 4 directors in the the firm, namely Juliet O., Richard O. and Wendy S. and others. In addition one secretary - Wendy S. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Herschel House |
| Office Address2 | 58 Herschel Street |
| Town | Slough |
| Post code | SL1 1PG |
| Country of origin | United Kingdom |
| Registration Number | 08529014 |
| Date of Incorporation | Tue, 14th May 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 14 May 2013
Position: Director
Appointed: 14 May 2013
Position: Secretary
Appointed: 14 May 2013
The list of PSCs that own or control the company consists of 6 names. As we researched, there is Nicholas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samuel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cherry M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel W.
| Notified on | 16 September 2019 |
| Ceased on | 14 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cherry M.
| Notified on | 16 September 2019 |
| Ceased on | 14 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wendy S.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Juliet O.
| Notified on | 16 September 2019 |
| Ceased on | 14 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Richard O.
| Notified on | 16 September 2019 |
| Ceased on | 14 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Ceram Property Holdings | August 30, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 250 | 250 | 250 | 250 | 250 | 8 477 | 5 593 |
| Other Debtors | 250 | 250 | 250 | 250 | 250 | 2 992 | 1 753 |
| Cash Bank On Hand | 147 437 | 320 831 | |||||
| Current Assets | 250 | 155 914 | 326 424 | ||||
| Net Assets Liabilities | 250 | -67 713 | -85 232 | ||||
| Property Plant Equipment | 30 855 | 25 650 | |||||
| Other | |||||||
| Total Assets Less Current Liabilities | 250 | 250 | 250 | 250 | 250 | 52 287 | 34 768 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 205 | 10 410 | |||||
| Amounts Owed To Group Undertakings | 120 000 | 120 000 | |||||
| Average Number Employees During Period | 3 | 3 | |||||
| Creditors | 120 000 | 120 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 205 | 5 205 | |||||
| Net Current Assets Liabilities | 250 | 21 432 | 9 118 | ||||
| Other Creditors | 112 219 | 229 767 | |||||
| Other Taxation Social Security Payable | 2 250 | 7 533 | |||||
| Property Plant Equipment Gross Cost | 36 060 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 36 060 | ||||||
| Trade Creditors Trade Payables | 10 303 | 3 037 | |||||
| Trade Debtors Trade Receivables | 5 485 | 3 840 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 21st, July 2023 |
accounts | Free Download (9 pages) |
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