Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Rayns of Leicester Holdings Limited
- Incorporated
- 22 April 1977 (49 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Richard Mcdougall Morrison
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Morrison, Michael Richard Mcdougall
Director · Appointed 8 October 2024
British
Born September 1974 (52)
Director · Appointed 23 May 2023
Australian
Born October 1963 (63)
Officer history (13 former)
8 October 2024
Appointed Morrison, Michael Richard Mcdougall as Director
8 October 2024
23 May 2023
20 April 2023
20 December 2021
20 December 2021
20 December 2021
20 December 2021
Resigned Perry, Amey Maria as Secretary
15 August 2019
4 September 2018
Appointed Perry, Amey Maria as Secretary
8 August 2018
Resigned Hogan, Nicola as Secretary
3 March 2014
Appointed Hogan, Nicola as Secretary
11 December 2013
1 February 2008
4 January 2008
21 December 2007
21 December 2007
21 December 2007
14 March 2007
11 January 2007
1 November 2006
28 October 2005
28 October 2005
28 October 2005
1 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07759613
Holdings 4
Companies where Rayns of Leicester Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2021
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,882,110
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,888,110 | £1,888,110 | £1,888,110 | £1,888,110 | £1,888,110 |
| Current Assets | £1,150,000 | £1,150,000 | |||
| Debtors | £1,989,872 | £1,989,872 | |||
| Creditors (< 1 year) | £6,000 | £652,555 | £652,555 | £1,450,001 | £1,000,001 |
| Net Current Assets | (£6,000) | £497,445 | £497,445 | £539,871 | £989,871 |
| Net Assets | £1,882,110 | £2,385,555 | £2,385,555 | ||
| Shareholder Funds | £1,882,110 | £2,385,555 | £2,385,555 | £2,427,981 | £2,877,981 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2025 | Previous accounting period shortened | |||
| 4 August 2025 | Director's details changed | |||
| 4 August 2025 | Director's details changed |
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