Ralvern Limited

In liquidation02765076 Private limited company
Incorporated
16 November 1992 (33 years)
Industry
Manufacture of other furniture (31090)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Christopher Edwards
Simon Edwards
Accounts type
Unaudited abridged
Region
West Midlands
Address
79 Caroline Street
Birmingham
B3 1UP

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 13 October 2008
British
Director · Appointed 9 March 2001
British
Born February 1976 (50)
Edwards, Simon
Director · Appointed 29 July 1997
British
Born February 1976 (50)
Officer history (6 former)
13 October 2008
Appointed Edwards, Christopher as Secretary
13 October 2008
Resigned Edwards, Heather Lyndsey as Secretary
13 October 2008
Resigned Edwards, Anthony as Director
13 October 2008
Resigned Edwards, Heather Lyndsey as Director
18 December 2002
Appointed Edwards, Anthony as Director
9 March 2001
Appointed Edwards, Christopher as Director
23 September 1999
Resigned Wood, Stephen John as Director
29 July 1997
Appointed Edwards, Simon as Director
17 November 1992
Appointed Edwards, Heather Lyndsey as Director
17 November 1992
Appointed Wood, Stephen John as Director
17 November 1992
Appointed Edwards, Heather Lyndsey as Secretary
17 November 1992
Resigned Brewer, Suzanne as Nominee Secretary
17 November 1992
Resigned Brewer, Kevin, Dr as Nominee Director
16 November 1992
Appointed Brewer, Suzanne as Nominee Secretary
16 November 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Individual · Notified 15 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Simon Edwards
Individual · Notified 15 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Net Assets
£218
Cash
£9,506
Employees
6
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2023 2024 £8,972 £1,444 £5,037 £218
Balance sheet detail
2024202320202019
Fixed Assets£10,797£14,617£22,073£27,028
Current Assets£90,852£92,902£59,181£41,099
Debtors£17,884£41,599£5,831
Cash£9,506£503£5,161£950
Creditors (< 1 year)£73,000£68,602£40,805£50,034
Creditors (> 1 year)£25,732£30,226£35,012£4,746
Net Current Assets£17,852£24,300£18,376(£8,935)
Net Assets£218£5,037£1,444£8,972
Shareholder Funds£218£5,037£1,444£8,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a voluntary liquidator
10 August 2026Statement of affairs
10 August 2026Registered office address changed
10 August 2026Resolutions
17 December 2025Confirmation statement with no updates16 December 2025
Show all recent filings

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