Thomas Rattenbury Limited

Active02379121 Private limited company
Incorporated
3 May 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
166 College Road
Harrow
HA1 1RA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2019
British
Born January 1963 (63)
Director · Appointed 12 August 2019
British
Born January 1965 (61)
Officer history (10 former)
12 August 2019
Appointed Docker, Michele as Director
12 August 2019
Resigned Green, Fiona Elaine as Secretary
12 August 2019
Resigned Cross, Helen Elizabeth as Director
12 August 2019
Resigned Green, Fiona Elaine as Director
12 August 2019
Appointed Docker, Michael Spencer as Director
12 August 2019
Resigned Green, Julian Newman as Director
12 August 2019
Resigned Whealy, Lucy Hannah as Director
3 November 2014
Resigned Green, David Newman as Director
6 May 2014
Resigned Green, Lois Susan Ellen as Director
23 January 2014
Appointed Green, Fiona Elaine as Secretary
25 November 2013
Resigned Green, Alan Newman as Secretary
25 November 2013
Resigned Green, Alan Newman as Director
13 August 2012
Appointed Green, Julian Newman as Director
13 August 2012
Appointed Whealy, Lucy Hannah as Director
13 August 2012
Appointed Green, Fiona Elaine as Director
13 August 2012
Appointed Cross, Helen Elizabeth as Director
7 July 2009
Resigned Green, Gillian Geraldine as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc343900

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coalville Limited Owns 25–50% of shares
Galemore 2 Limited Owns 25–50% of shares
Rockland Apartments Ltd Owns 75–100% of shares
Scimitar House (Holdings) Limited Owns 75–100% of shares
75 Barking Road Limited Owns 75–100% of shares
Castle 2011 Limited Owns 25–50% of shares
Scimitar House Limited Owns 75–100% of shares
Thomas Rattenbury Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,000,256
Cash
£31,040
Current Ratio
61.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,224,243 £2,229,478 £3,087,021 £3,007,693 £2,998,876 £2,978,274 £3,000,256
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,218,278£2,104,093£2,070,000
Current Assets£2,006,427£2,000,182£2,020,519£2,333,949£579,098£457,681£448,320
Debtors£1,975,387£1,975,387£1,977,718£2,136,450£329,956£429,673
Cash£31,040£24,795£42,801£197,499£249,142£28,008£448,320
Creditors (< 1 year)£32,444£41,901£22,460£314,753£246,555£61,996£23,777
Net Current Assets£1,973,983£1,958,281£1,998,059£2,019,196£332,543£395,685£424,543
Net Assets£3,000,256£2,978,274£2,998,876£3,007,693£3,087,021£2,229,478£2,224,243
Shareholder Funds£3,000,256£2,978,274£2,998,876£3,007,693£3,087,021£2,229,478£2,224,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
13 May 2026Total exemption full accounts31 March 2025
27 March 2026Previous accounting period shortened
4 November 2025Confirmation statement with updates30 October 2025
21 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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