Ravenbourne Securities Limited

Active02896833 Private limited company
Incorporated
10 February 1994 (32 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
The Gardens Eye Road
Hoxne
Eye
IP21 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Ingrid Ruth
Secretary · Appointed 1 November 2016
Director · Appointed 22 November 1999
British
Born May 1961 (65)
Officer history (7 former)
1 November 2016
Appointed Wright, Ingrid Ruth as Secretary
25 October 2016
Resigned Savage, Katrina as Secretary
29 March 2016
Appointed Savage, Katrina as Secretary
28 March 2016
Resigned Bell, Deirdre Rosalinde as Secretary
31 August 2010
Resigned Lyon, Rosemary Eanswythe as Director
26 November 2004
Resigned Lyon, Ronald as Director
16 May 2003
Appointed Bell, Deirdre Rosalinde as Secretary
16 May 2003
Resigned Williams, Shirley Christine as Secretary
22 November 1999
Appointed Henri, Michel Alain as Director
28 February 1995
Appointed Lyon, Rosemary Eanswythe as Director
28 March 1994
Appointed Williams, Shirley Christine as Secretary
28 March 1994
Appointed Lyon, Ronald as Director
28 March 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 March 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 February 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6941067

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Ravenbourne Group Limited Owns 75–100% of shares
Ravenbourne Developments Limited Owns 75–100% of shares
Ravenbourne Securities Limited This company Owns 75–100% of shares
Oyo Developments Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,197,829
Cash
£1,323,828
Employees
3
Debt Ratio
4%
Current Ratio
26.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £927,824 £1,266,132 £2,213,183 £2,130,424 £2,197,829
Balance sheet detail
20252024202320222021
Fixed Assets£79,940£17,185£17,185£17,185£17,185
Current Assets£2,199,640£2,237,408£2,280,812£2,110,885£1,989,219
Cash£1,323,828£432,955£659,525£587,634£698,267
Creditors (< 1 year)£81,751£124,169£84,814£861,938£1,078,580
Net Current Assets£2,117,889£2,113,239£2,195,998£1,248,947£910,639
Net Assets£2,197,829£2,130,424£2,213,183£1,266,132£927,824
Shareholder Funds£2,197,829£2,130,424£2,213,183£1,266,132£927,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates11 February 2026
5 September 2025Total exemption full accounts31 December 2024
3 April 2025Change of details for a person with significant control
18 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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