Ravensworth Consultants Limited HAYWARDS HEATH


Ravensworth Consultants started in year 2000 as Private Limited Company with registration number 03991827. The Ravensworth Consultants company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Haywards Heath at 3rd Floor. Postal code: RH16 3TP.

The company has one director. Owen R., appointed on 3 July 2000. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Newco Limited. There were no ex secretaries.

Ravensworth Consultants Limited Address / Contact

Office Address 3rd Floor
Office Address2 21 Perrymount Road
Town Haywards Heath
Post code RH16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03991827
Date of Incorporation Fri, 12th May 2000
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 24 years old
Account next due date Fri, 28th Feb 2025 (316 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

New Road Nominees Limited

Position: Corporate Secretary

Appointed: 03 July 2000

Owen R.

Position: Director

Appointed: 03 July 2000

Startco Limited

Position: Corporate Secretary

Appointed: 12 May 2000

Resigned: 03 July 2000

Newco Limited

Position: Director

Appointed: 12 May 2000

Resigned: 03 July 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Owen R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Owen R.

Notified on 13 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth7 80356758 370       
Balance Sheet
Cash Bank In Hand26 3446 9591 92419 080       
Cash Bank On Hand   19 0805196 32714 03426 04658 15610 8418 147
Current Assets28 42914 2079 98619 6237 88415 74318 47930 69058 34511 0048 297
Debtors2 0857 2488 0625437 3659 4164 4454 644189163150
Other Debtors    7 3655 2162 045 189163150
Net Assets Liabilities       8 50437 4197 4514 779
Property Plant Equipment        26426667
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve7 80255748 369       
Shareholder Funds7 80356758 370       
Other
Amount Specific Advance Or Credit Directors   8375 1505 216442    
Amount Specific Advance Or Credit Made In Period Directors    8 98010 5749 074    
Amount Specific Advance Or Credit Repaid In Period Directors    13 29320813 848    
Accrued Liabilities Deferred Income   1 4401 440      
Accumulated Depreciation Impairment Property Plant Equipment   826826826826 132330529
Average Number Employees During Period    1111111
Corporation Tax Payable   8 976668      
Creditors   11 2537 81315 71818 34722 18621 1403 7683 573
Creditors Due Within One Year20 62614 1519 91111 253       
Dividends Paid    11 000      
Net Current Assets Liabilities7 80356758 37071251328 50437 2057 2364 724
Number Shares Allotted 111       
Number Shares Issued Fully Paid    1      
Other Creditors    6 5912 8801 5603 0353 3383 6983 573
Other Taxation Social Security Payable    1 22212 83816 78719 15117 80270 
Par Value Share 1111      
Prepayments Accrued Income    7 365      
Profit Loss    2 701      
Property Plant Equipment Gross Cost   826826826826 396596 
Recoverable Value-added Tax   543       
Share Capital Allotted Called Up Paid1111       
Tangible Fixed Assets Cost Or Valuation3 0643 0643 064826       
Tangible Fixed Assets Depreciation3 0643 0643 064826       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   2 238       
Tangible Fixed Assets Disposals   2 238       
Total Assets Less Current Liabilities7 80356758 37071251328 50437 4697 5024 791
Trade Debtors Trade Receivables     4 2002 4004 644   
Advances Credits Directors5 8003 1443 743        
Advances Credits Made In Period Directors11 50016 844         
Advances Credits Repaid In Period Directors12 8397 900         
Disposals Decrease In Depreciation Impairment Property Plant Equipment       826   
Disposals Property Plant Equipment       826   
Increase From Depreciation Charge For Year Property Plant Equipment        132198199
Provisions        505112
Provisions For Liabilities Balance Sheet Subtotal        505112
Total Additions Including From Business Combinations Property Plant Equipment        396200 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 24th, July 2023
Free Download (7 pages)

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