Ralwood Securities started in year 1960 as Private Limited Company with registration number 00649592. The Ralwood Securities company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at 9 De Walden Court. Postal code: W1W 6XD.
The firm has 4 directors, namely Jonathan S., David R. and David D. and others. Of them, Cynthia G. has been with the company the longest, being appointed on 21 February 1995 and Jonathan S. has been with the company for the least time - from 27 February 2023. As of 26 April 2024, there were 5 ex directors - Martin R., Scarlett R. and others listed below. There were no ex secretaries.
| Office Address | 9 De Walden Court |
| Office Address2 | 85 New Cavendish Street |
| Town | London |
| Post code | W1W 6XD |
| Country of origin | United Kingdom |
| Registration Number | 00649592 |
| Date of Incorporation | Tue, 16th Feb 1960 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 64 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 27 January 2000
Position: Director
Appointed: 21 February 1995
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Iverna Investments Limited from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Woodmond Securities Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Iverna Investments Limited
9 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00551844 |
| Notified on | 6 July 2016 |
| Nature of control: |
25-50% shares |
Woodmond Securities Limited
9 De Walden Court 85 New Cavendish Street, London, W1W 6XD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00638700 |
| Notified on | 6 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 572 156 | 1 520 147 | 1 466 633 | 2 042 166 |
| Current Assets | 1 750 319 | 1 682 745 | 1 860 336 | 2 431 418 |
| Debtors | 178 163 | 162 598 | 393 703 | 389 252 |
| Other Debtors | 86 580 | 41 131 | ||
| Property Plant Equipment | 222 489 | 231 275 | 250 279 | 186 958 |
| Other | ||||
| Accrued Liabilities Deferred Income | 355 296 | 376 536 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 580 955 | 658 128 | 741 902 | 788 579 |
| Additions From Acquisitions Investment Property Fair Value Model | 39 174 | 23 438 | ||
| Average Number Employees During Period | 4 | 4 | 5 | |
| Corporation Tax Payable | 77 500 | 79 000 | 138 947 | 49 059 |
| Creditors | 541 699 | 553 232 | 524 990 | 425 595 |
| Fixed Assets | 1 028 465 | 1 059 982 | 1 084 368 | 1 002 991 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 173 | 83 774 | 63 321 | |
| Investment Property | 805 976 | 828 707 | 834 089 | 816 033 |
| Investment Property Fair Value Model | 842 926 | 882 100 | 905 538 | 905 538 |
| Net Current Assets Liabilities | 1 208 620 | 1 129 513 | 1 335 346 | 2 005 823 |
| Number Shares Issued Fully Paid | 50 | |||
| Other Creditors | 463 552 | 474 011 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 644 | |||
| Other Disposals Property Plant Equipment | 16 644 | |||
| Other Taxation Social Security Payable | 647 | 221 | 747 | |
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 294 170 | 280 640 | ||
| Property Plant Equipment Gross Cost | 803 444 | 889 403 | 992 181 | 975 537 |
| Total Additions Including From Business Combinations Property Plant Equipment | 85 959 | 102 778 | ||
| Total Assets Less Current Liabilities | 2 237 085 | 2 189 495 | 2 419 714 | 3 008 814 |
| Trade Debtors Trade Receivables | 91 583 | 121 467 | 99 533 | 108 612 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022 |
accounts | Free Download (12 pages) |
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