Rakekit Limited

Active02295987 Private limited company
Incorporated
13 September 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher John Chaplin
Owned by
Luisa Delmina Da Silva Dias
Accounts type
Unaudited abridged
Region
South East
Address
6 Elsley Road
Tilehurst
Reading
RG31 6RN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Chaplin, Christopher John
Director · Appointed 10 October 2026
British
Born April 1982 (44)
Da Silva Dias, Luisa Delmina
Secretary · Appointed 20 November 2019
Director · Appointed 1 January 2017
Portuguese
Born December 1960 (65)
Officer history (6 former)
10 October 2026
Appointed Chaplin, Christopher John as Director
10 October 2026
Resigned Chameleon Henley Ltd as Corporate Director
20 November 2019
Appointed Da Silva Dias, Luisa Delmina as Secretary
20 November 2019
Resigned Da Silva Dias, Luisa Delmina as Secretary
1 September 2019
Appointed Chameleon Henley Ltd as Corporate Director
1 September 2019
Resigned Chaplin, Philip John as Director
31 March 2019
Resigned Cretella, Alfonso as Director
1 January 2017
Appointed Da Silva Dias, Luisa Delmina as Director
19 November 1993
Resigned Cretella, Mai as Secretary
19 November 1993
Resigned Cretella, Mai as Director

Ownership 2 active

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

Individual · Notified 4 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Portuguese
Born December 1960 (65)
Corporate entity · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09361125
Former controllers (2)
10 October 2026
Ceased Alfonso Cretella — Has significant influence or control
1 September 2019
Ceased Philip John Chaplin — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Accountancy Online Limited Owns 25–50% of shares
Alpha Claygate Ltd Has significant influence or control
Amc (Cricklewood) Ltd Right to appoint and remove directors
Myvet Recruitment Ltd Owns 50–75% of shares
North Surrey Veterinary Emergencies Ltd Has significant influence or control
Oathall Services Ltd Has significant influence or control
Oathall Veterinary Group Ltd Owns 75–100% of shares (as a firm)
Rakekit Limited This company Owns 25–50% of shares
Alpha (Teddington) Ltd Owns 75–100% of shares
Weybridge Veterinary Centre Ltd Owns 75–100% of shares
The Pet Health Partnership Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£244,498
Cash
£47,445
Employees
1
Debt Ratio
53%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £174,398 £174,398 £311,970 £265,625 £244,498
Balance sheet detail
202520242023202220212020
Fixed Assets£470,494£471,004£472,310£539,371£531,448
Current Assets£48,336£56,300£42,304£67,530£11,342
Debtors£891£712£2,518£1,433£3,143
Cash£47,445£55,588£39,786£61,467£4,912
Creditors (< 1 year)£213,530£197,061£162,930£149,699£88,168£86,066
Creditors (> 1 year)£60,079£63,768£58,415£52,051£340,362£281,096
Net Current Assets(£165,194)(£140,761)(£107,395)(£20,638)(£74,724)
Net Assets£244,498£265,625£311,970£174,398£174,398
Shareholder Funds£244,498£265,625£311,970£174,398£174,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates31 December 2025
13 December 2025Unaudited abridged accounts31 March 2025
7 January 2025Confirmation statement with no updates31 December 2024
18 December 2024Unaudited abridged accounts31 March 2024
31 December 2023Confirmation statement with no updates31 December 2023
Show all recent filings

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