Ratlake Farm (Leisure) Limited

Active01829987 Private limited company
Incorporated
4 July 1984 (42 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
The Barn Lake Court
Hursley
Winchester
SO21 2LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
British
Born May 1963 (63)
Director · Appointed 30 June 2019
British
Born October 1981 (45)
Director · Appointed 30 June 2019
British
Born May 1969 (57)
Director · Appointed 23 March 2005
British
Born November 1970
Officer history (8 former)
12 October 2023
Resigned Mist, John William James as Secretary
12 October 2023
Resigned Mist, John William James as Director
30 June 2019
Appointed Goulden, Maximillian Peter as Director
30 June 2019
Appointed Goulden, Nicholas John as Director
30 June 2019
Appointed Dodd, Amanda Jane as Director
30 June 2019
Resigned Glazier, Barry Edward as Director
10 April 2019
Resigned Goulden, John Simon as Director
13 September 2016
Appointed Mist, John William James as Secretary
27 August 2016
Resigned Goulden, Jeffrey Robert Martin as Director
27 August 2016
Resigned Goulden, Jeffrey Robert Martin as Secretary
15 August 2016
Resigned Goulden, Andrew Nicholas as Director
23 March 2005
Appointed Goulden, Richard Stephen as Director
6 January 2005
Resigned Goulden, Barrie Richard as Director
31 October 2000
Appointed Mist, John William James as Director

Ownership 2 active

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

Corporate entity · Notified 1 November 2025
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03111431
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02459020

Financials

Net Assets
£1,091,750
Employees
5
Debt Ratio
1%
Current Ratio
73.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £993,798 £1,021,625 £1,041,634 £1,059,554 £1,091,750
Balance sheet detail
202420232022202120202019
Fixed Assets£0£201£201£201£201£201
Current Assets£1,106,862£1,060,059£1,075,305£1,133,285£1,088,835£1,043,561
Creditors (< 1 year)£15,112£4,398£15,952£91,852£67,411£49,964
Net Current Assets£1,091,750£1,059,353£1,041,433£1,021,424£993,597
Net Assets£1,091,750£1,059,554£1,041,634£1,021,625£993,798
Shareholder Funds£1,091,750£1,055,862£1,059,554£1,041,634£1,021,625£993,798

Filings

Filing history not loaded yet. See it on Companies House

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