Ronnet Ltd ST. ALBANS


Founded in 2014, Ronnet, classified under reg no. 08975348 is an active company. Currently registered at 20 Seymour Road AL3 5HW, St. Albans the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Richard C., Ronald C.. Of them, Ronald C. has been with the company the longest, being appointed on 3 April 2014 and Richard C. has been with the company for the least time - from 17 May 2019. As of 28 March 2024, there was 1 ex director - Ralph C.. There were no ex secretaries.

Ronnet Ltd Address / Contact

Office Address 20 Seymour Road
Town St. Albans
Post code AL3 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08975348
Date of Incorporation Thu, 3rd Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 17 May 2019

Ronald C.

Position: Director

Appointed: 03 April 2014

Ralph C.

Position: Director

Appointed: 17 May 2019

Resigned: 01 October 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Ronald C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ralph C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald C.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Ralph C.

Notified on 17 May 2019
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 30 October 2021
Ceased on 5 April 2022
Nature of control: 25-50% voting rights

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 Worth845 550       
Balance Sheet
Cash Bank On Hand  67 42946 96131 7633 760275 642143 203277 533
Current Assets73 63586 55167 429      
Net Assets Liabilities 5 5501601 548-16 1661 591135 049-16 779-1 739
Net Assets Liabilities Including Pension Asset Liability845 550       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve825 548       
Shareholder Funds845 550       
Other
Version Production Software     2 0212 0212 0222 023
Average Number Employees During Period   253366
Called Up Share Capital Not Paid Not Expressed As Current Asset222      
Creditors 81 00367 27145 41347 9292 169140 593159 982279 272
Dividend Declared Payable  30 20025 500 2 000  76 400
Loans From Directors  18 490402-591-592-59271 104112 935
Net Current Assets Liabilities825 5481601 548-16 1661 591135 049-16 779-1 739
Other Creditors      93 30087 96090 168
Profit Loss 47 91849 928      
Raw Materials Consumables Used 26 80117 227      
Staff Costs Employee Benefits Expense 30 84521 065      
Taxation Social Security Payable  17 29919 51148 52076148 0101 449 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 11 98012 482      
Total Assets Less Current Liabilities845 550160      
Trade Creditors Trade Payables  1 280    6 203 
Turnover Revenue 117 544100 702      
Value-added Tax Payable      -125-6 734-231
Creditors Due Within One Year73 55381 003       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 25th January 2024
filed on: 25th, January 2024
Free Download (3 pages)

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