Rakekit Limited READING


Rakekit started in year 1988 as Private Limited Company with registration number 02295987. The Rakekit company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Reading at 6 Elsley Road. Postal code: RG31 6RN.

There is a single director in the company at the moment - Luisa D., appointed on 1 January 2017. In addition, a secretary was appointed - Luisa D., appointed on 20 November 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Luisa D. who worked with the the company until 20 November 2019.

Rakekit Limited Address / Contact

Office Address 6 Elsley Road
Office Address2 Tilehurst
Town Reading
Post code RG31 6RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02295987
Date of Incorporation Tue, 13th Sep 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Luisa D.

Position: Secretary

Appointed: 20 November 2019

Chameleon Henley Ltd

Position: Corporate Director

Appointed: 01 September 2019

Luisa D.

Position: Director

Appointed: 01 January 2017

Alfonso C.

Position: Director

Resigned: 31 March 2019

Luisa D.

Position: Secretary

Resigned: 20 November 2019

Philip C.

Position: Director

Resigned: 01 September 2019

Mai C.

Position: Director

Appointed: 31 December 1991

Resigned: 19 November 1993

Mai C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 19 November 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Chameleon Henley Ltd from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alfonso C. This PSC has significiant influence or control over the company,. The third one is Luisa D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Chameleon Henley Ltd

6 Elsley Road Tilehurst, Reading, Bristol, RG31 6RN, United Kingdom

Legal authority Uk Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09361125
Notified on 4 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alfonso C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Luisa D.

Notified on 4 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Philip C.

Notified on 6 April 2016
Ceased on 1 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 6162 861       
Balance Sheet
Cash Bank On Hand 76 98366 95518 51123 8814 91261 46739 78642 591
Current Assets63 71383 965245 86527 56343 89111 34267 53042 30443 182
Debtors31 9802 600174 4524 37715 3213 1431 4332 518591
Net Assets Liabilities 2 86173 750140 115186 329174 398174 398311 970292 681
Property Plant Equipment 5 2156 866528 190526 481531 448539 371  
Total Inventories 4 3824 4584 6754 6893 2874 630  
Cash Bank In Hand27 45876 983       
Net Assets Liabilities Including Pension Asset Liability2 6162 861       
Stocks Inventory4 2754 382       
Tangible Fixed Assets4 4285 215       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2 5162 761       
Shareholder Funds2 6162 861       
Other
Amount Specific Advance Or Credit Directors18 2345 76081 470      
Amount Specific Advance Or Credit Made In Period Directors 74 4788 356      
Amount Specific Advance Or Credit Repaid In Period Directors 5 76084 066      
Accumulated Depreciation Impairment Property Plant Equipment 148 055149 82171 58071 22973 75877 6802 2422 948
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  330 -325-2942 743 -134
Average Number Employees During Period 111113111184 
Bank Borrowings  148 622334 866317 660299 378339 87222 44011 220
Bank Borrowings Overdrafts   148 622131 416120 53697 200  
Creditors 44 26691 489336 923286 619281 096340 36252 05158 415
Deferred Tax Liabilities  1 8491 5241 5241 2303 973894760
Disposals Decrease In Depreciation Impairment Property Plant Equipment    2 799    
Disposals Property Plant Equipment    2 800    
Dividends Paid      32 006 54 548
Increase From Depreciation Charge For Year Property Plant Equipment  1 766 2 4482 5293 922 706
Net Current Assets Liabilities3 24044 305159 746-49 303-52 009-51 724-20 638-107 395-119 748
Nominal Value Allotted Share Capital   100100100100100100
Number Shares Issued Fully Paid  100 100100100 100
Par Value Share 11 111 1
Profit Loss  70 889 46 214-11 93132 006 35 259
Property Plant Equipment Gross Cost 153 270156 687599 770597 710605 206617 051474 552 
Provisions 1 0431 3731 8491 5241 2303 973894760
Provisions For Liabilities Balance Sheet Subtotal 1 0431 3731 8491 5241 2303 973894760
Total Additions Including From Business Combinations Property Plant Equipment  3 417 7407 49611 845  
Total Assets Less Current Liabilities7 66849 520166 612478 887474 472479 724518 733364 915351 856
Accruals Deferred Income-4 260-1 350       
Creditors Due After One Year 44 266       
Creditors Due Within One Year67 04145 755       
Fixed Assets4 4285 215       
Number Shares Allotted100100       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 5686 095       
Provisions For Liabilities Charges7921 043       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, August 2016
Free Download (11 pages)

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