Ravensale Limited

Active01476675 Private limited company
Incorporated
1 February 1980 (46 years)
Industry
Activities of head offices (70100)
Controlled by
Bruce Darrel Grayston Jarvis
Joseph Richard Jarvis
Accounts type
Total exemption full
Region
Greater London
Address
26 New Broadway
Ealing
W5 2XA

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born October 1961 (65)
Director · Appointed 17 July 2019
British
Born April 1974 (52)
Jarvis, Sandra Clarissa
Director · Appointed 10 October 2017
British
Born May 1950 (76)
Secretary · Appointed 16 April 2003
British
Director
British
Born July 1948 (78)
Officer history (11 former)
17 November 2025
Appointed Hooton, Mark Frederick as Director
17 July 2019
Appointed Jarvis, Joseph Richard as Director
17 July 2019
Resigned Jarvis, Joseph Richard as Director
10 October 2017
Appointed Jarvis, Sandra Clarissa as Director
20 October 2010
Resigned Ceruti, Francesco as Director
11 September 2008
Appointed Ceruti, Francesco as Director
11 September 2008
Resigned Gugolz, Hans as Director
18 September 2007
Appointed Gugolz, Hans as Director
18 September 2007
Resigned Filippini, Paolo, Dr. as Director
2 December 2005
Resigned Facchin, Flavio as Director
2 December 2005
Appointed Filippini, Paolo, Dr. as Director
4 May 2004
Appointed Facchin, Flavio as Director
4 May 2004
Appointed Jarvis, Joseph Richard as Director
4 May 2004
Resigned Bunker, Anthony George as Director
16 April 2003
Appointed Jarvis, Sandra Clarissa as Secretary
16 April 2003
Resigned Jarvis, Bruce Darrel Grayston as Secretary
22 December 1999
Appointed Bunker, Anthony George as Director
22 December 1999
Resigned Jarvis, Joseph Richard as Director
24 June 1999
Appointed Jarvis, Joseph Richard as Director
15 June 1999
Resigned Jarvis, Gordon Ronald as Director
4 December 1996
Resigned Schmid, Max as Director
1 December 1995
Resigned Watson, Ronald Henry as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1948 (78)
Joseph Richard Jarvis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1974 (52)

Holdings 3

Companies where Ravensale Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£63,932,891
Cash
£30,238,832
Debt Ratio
35%
Current Ratio
34.2x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £38,883,415 £59,311,656 £63,572,464 £61,537,176 £61,204,025 £61,290,906 £63,932,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,608,963£43,910,561£41,288,659£41,288,871£61,185,679£57,006,885£35,742,810
Current Assets£43,653,433£49,519,712£50,703,430£49,580,924£34,795,627£36,477,363£26,308,487
Debtors£12,651,049£10,913,844£8,903,839£7,338,626£6,499,051£11,133,263£6,594,065
Cash£30,238,832£37,321,006£40,682,038£37,623,935£12,376,564£25,344,100£19,714,422
Creditors (< 1 year)£1,277,919£1,448,812£1,619,403£2,658,658£4,950,529£8,990,668£3,180,630
Creditors (> 1 year)£24,731,993£23,302,093£21,954,866£20,583,313£19,011,714
Net Current Assets£42,375,514£48,070,900£49,084,027£46,922,266£29,845,098£27,486,695£23,127,857
Net Assets£63,932,891£61,290,906£61,204,025£61,537,176£63,572,464£59,311,656£38,883,415
Shareholder Funds£63,932,891£61,290,906£61,204,025£61,537,176£63,572,464£59,311,656£38,883,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 June 2025
27 March 2026Previous accounting period shortened
4 February 2026Confirmation statement with no updates2 February 2026
18 November 2025Appointment of a director
17 June 2025Total exemption full accounts30 June 2024
Show all recent filings

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