Rafnar Uk Limited ROMSEY


Rafnar Uk Limited is a private limited company that can be found at 3A Bell Street, Romsey SO51 8GY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-11, this 5-year-old company is run by 1 director.
Director Sean S., appointed on 11 March 2019.
The company is classified as "building of pleasure and sporting boats" (SIC: 30120), "building of ships and floating structures" (Standard Industrial Classification: 30110).
The last confirmation statement was filed on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Likewise, the accounts were filed on 29 March 2022 and the next filing is due on 29 December 2023.

Rafnar Uk Limited Address / Contact

Office Address 3a Bell Street
Town Romsey
Post code SO51 8GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11874585
Date of Incorporation Mon, 11th Mar 2019
Industry Building of pleasure and sporting boats
Industry Building of ships and floating structures
End of financial Year 29th March
Company age 5 years old
Account next due date Fri, 29th Dec 2023 (119 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Sean S.

Position: Director

Appointed: 11 March 2019

Darren T.

Position: Director

Appointed: 01 May 2020

Resigned: 30 June 2021

Thomas B.

Position: Director

Appointed: 11 March 2019

Resigned: 30 November 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Sean S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Hm Powerboats Limited that put Romsey, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Thomas B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sean S.

Notified on 23 May 2023
Nature of control: 25-50% shares

Hm Powerboats Limited

3a Bell Street, Romsey, SO51 8GY, England

Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Uk
Registration number 07518470
Notified on 18 July 2022
Nature of control: 25-50% shares

Thomas B.

Notified on 11 March 2019
Ceased on 23 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Makutu Holdings Ltd

Office 4, 219 Kensington High Street, London, W8 6BD, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 12 March 2020
Ceased on 31 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sean S.

Notified on 11 March 2019
Ceased on 12 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-292023-03-28
Balance Sheet
Cash Bank On Hand56 141   
Current Assets1 387 39849 40837 68148 002
Debtors26 852   
Net Assets Liabilities99 33297 60391 59179 286
Property Plant Equipment55 917   
Total Inventories140 800   
Other
Description Principal Activities 30 110  
Accrued Liabilities Deferred Income133 920   
Accrued Liabilities Not Expressed Within Creditors Subtotal133 9205 0005 0002 950
Accumulated Depreciation Impairment Property Plant Equipment9 404   
Creditors180 37894 00566 940121 206
Fixed Assets55 91746 38437 68830 621
Increase From Depreciation Charge For Year Property Plant Equipment9 404   
Net Current Assets Liabilities43 41544 59729 25973 204
Other Creditors1 164   
Property Plant Equipment Gross Cost65 321   
Provisions For Liabilities Balance Sheet Subtotal11 04044 39044 390 
Taxation Social Security Payable11 040   
Total Additions Including From Business Combinations Property Plant Equipment65 321   
Total Assets1 443 31551 402  
Total Assets Less Current Liabilities99 3321 7878 42942 583
Total Liabilities1 443 31551 402  
Trade Creditors Trade Payables34 254   
Work In Progress140 800   
Average Number Employees During Period 221

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from March 29, 2023 to March 28, 2023
filed on: 13th, December 2023
Free Download (1 page)

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