Ratcliffes Securities Limited

Active01090208 Private limited company
Incorporated
9 January 1973 (53 years)
Previously known as
Browcliff Securities Limited (until 23 September 2023)
Industry
Development of building projects (41100)
Owned by
Rupert William Kouros Ratcliffe
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 14 Brook's Mews
London
W1K 4DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born June 1984 (42)
Officer history (8 former)
30 October 2025
Resigned Ratcliffe, Anthony Harry as Director
8 September 2023
Appointed Ratcliffe, Rupert William Kouros as Director
7 September 2023
Resigned Brown, Malcolm Oliver as Director
31 July 2022
Resigned Driscoll, Lesley Elaine as Secretary
19 July 2010
Appointed Brown, Malcolm Oliver as Director
19 July 2010
Appointed Ratcliffe, Anthony Harry as Director
19 July 2010
Resigned Brown, Barbara Anne as Director
19 July 2010
Resigned Ratcliffe, Roxane as Director
16 June 2003
Appointed Driscoll, Lesley Elaine as Secretary
16 June 2003
Resigned Brown, Malcolm Oliver as Secretary
16 June 2003
Resigned Brown, Malcolm Oliver as Director
16 June 2003
Resigned Ratcliffe, Anthony Harry as Director

Ownership 1 active

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

Individual · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)

Holdings 1

Companies where Ratcliffes Securities Limited is registered as a person with significant control

Former controllers (2)
1 June 2026
Ceased Anthony Harry Ratcliffe — Owns 25–50% of shares
8 September 2023
Ceased Roxane Ratcliffe — Owns 25–50% of shares

Financials

Net Assets
(£38,264)
Cash
£6,225
Debt Ratio
581%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£61,045) (£38,264)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£26,100£40,100£40,100
Current Assets£7,850£8,479£30,573£15,557£14,828£10,851
Debtors£1,625£2,784£1,560£11,622£10,229£10,732
Cash£6,225£5,695£29,013£3,935£4,599£119
Creditors (< 1 year)£46,214£69,624£86,623£105,318£106,753£105,193
Net Current Assets(£38,364)(£61,145)(£56,050)(£89,761)(£91,925)(£94,342)
Net Assets(£38,264)(£61,045)
Shareholder Funds(£38,264)(£61,045)(£55,950)(£63,661)(£51,825)(£54,242)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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