Rawling (Holdings) Limited

Active00613439 Private limited company
Incorporated
22 October 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Piers Rawling
Nicholas Tremayne Latham Rawling
Richard Haworth Oldfield Rawling
Accounts type
Total exemption full
Region
Greater London
Address
Suite 70
22 Carlton Road
South Croydon
CR2 0BS

Filing status

Accounts due
31 December 2027
Last accounts
31 October 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Rawling, Michael Piers
Director · Appointed 27 March 2014
British
Born August 1973 (53)
Nelson, Penny Claire Louise
Secretary · Appointed 1 November 2012
Rawling, Nicholas Tremayne Latham
Director · Appointed 12 June 2008
British
Born October 1963 (63)
Rawling, Richard Haworth Oldfield
Director · Appointed 1 March 2007
British
Born July 1971 (55)
Director · Appointed 1 December 2006
British
Born July 1959 (67)
Nelson, Penelope Claire Louise
Director · Appointed 1 November 2006
British
Born November 1963
Davidson, Paul Derek
Director · Appointed 18 March 1998
British
Born May 1962 (64)
Officer history (8 former)
25 August 2015
Resigned Rawling, John Anthony as Director
19 March 2015
Resigned Gregson, Gillian Amy as Director
27 March 2014
Resigned Rawling, Brian Haworth as Director
27 March 2014
Appointed Rawling, Michael Piers as Director
13 December 2013
Resigned Nelson, Pauline Mary as Director
1 November 2012
Resigned Nelson, Pauline Mary as Secretary
1 November 2012
Appointed Nelson, Penny Claire Louise as Secretary
12 June 2008
Appointed Rawling, Nicholas Tremayne Latham as Director
1 March 2007
Appointed Rawling, Richard Haworth Oldfield as Director
31 January 2007
Resigned Rawling, Douglas Michael as Director
1 December 2006
Appointed Gregson, Stephen Neil, Dr as Director
1 November 2006
Appointed Nelson, Penelope Claire Louise as Director
18 March 1998
Appointed Davidson, Paul Derek as Director
18 March 1998
Resigned Rawling, Francis Edward as Director
20 March 1996
Appointed Nelson, Pauline Mary as Director
31 October 1995
Resigned Rawling, Norah Gwendolen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,611,187
Cash
£83,561
Debt Ratio
5%
Current Ratio
1.3x
Balance sheet detail
2025
Fixed Assets£3,718,254
Current Assets£99,131
Debtors£15,570
Cash£83,561
Creditors (< 1 year)£75,348
Net Current Assets£23,783
Net Assets£3,611,187
Shareholder Funds£3,611,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates12 May 2026
27 January 2026Total exemption full accounts31 October 2025
26 January 2026Current accounting period extended
29 September 2025Director's details changed
6 August 2025Director's details changed
Show all recent filings

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