Ravfox Limited

Active01648931 Private limited company
Incorporated
7 July 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Wales
Address
8-11 James Court
Viking Way
Swansea
SA1 7JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born November 1937
Officer history (14 former)
12 September 2024
Resigned Dineen, Leigh Andrew John as Director
12 September 2024
Resigned Dineen, Nicholas John as Director
11 September 2024
Appointed Dineen, Terence John as Director
20 February 2023
Resigned Dineen, Terence John as Secretary
20 June 2003
Appointed Dineen, Terence John as Secretary
16 June 2003
Resigned Redfern, Paul Ainsworth as Secretary
16 June 2003
Appointed Dineen, Leigh Andrew John as Director
16 June 2003
Appointed Dineen, Nicholas John as Director
16 June 2003
Resigned Howell, Gerald Stewart as Director
16 June 2003
Resigned Hayward, Richard Leighton as Director
17 September 2001
Resigned Baigent, Simon Jolyon as Director
17 September 2001
Appointed Hayward, Richard Leighton as Director
5 February 2001
Appointed Redfern, Paul Ainsworth as Secretary
5 February 2001
Resigned Jones, Carole Gwenllian as Secretary
23 October 2000
Resigned Moran, Maureen Patricia as Director
23 October 2000
Appointed Howell, Gerald Stewart as Director
23 October 2000
Resigned Fursman, William as Director
23 October 2000
Appointed Baigent, Simon Jolyon as Director
23 October 2000
Resigned Williams, Stuart John as Director
12 July 1999
Appointed Jones, Carole Gwenllian as Secretary
12 July 1999
Resigned Chapple, Kenneth as Secretary
25 September 1995
Appointed Fursman, William as Director
25 September 1995
Appointed Moran, Maureen Patricia as Director
25 September 1995
Resigned Slater, Ronald, Mr. as Director
28 September 1992
Appointed Chapple, Kenneth as Secretary
28 September 1992
Resigned Morgan, Owen as Secretary

Ownership 3 active

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

Corporate entity · Notified 20 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03698490
Corporate entity · Notified 20 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02981147
Individual · Notified 30 July 2025
Has significant influence or control
British
Born November 1937
Former controllers (1)
12 September 2024
Ceased Leigh Andrew John Dineen — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bulk Vending Systems Limited Owns 25–50% of shares
Cymru Coffee Limited Owns 75–100% of shares
Personnel Vending Services Limited Owns 75–100% of shares
Ravfox Limited This company Owns 50–75% of shares
Domolly Ltd Owns 75–100% of shares

Financials

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

Cash
£90
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £4,211 £11 £11 £11 £11 £11 (£90,232)
Balance sheet detail
2025202420232022202120202019
Current Assets£90£18,911£28,790£25,494£20,669£20,881£15,546
Debtors£0£16,639£17,858£1,339£0£17,111£6,575
Cash£90£2,272£10,932£24,155£20,669£3,770£8,971
Creditors (< 1 year)£90,322£18,900£28,779£25,483£20,658£20,870£11,335
Net Current Assets(£90,232)£11£11£11£11£11£4,211
Shareholder Funds(£90,232)£11£11£11£11£11£4,211

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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