Rayburn Holdings Limited

Active03003332 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
- Whitehouse Street
Walsall
WS2 8HR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born June 1991 (35)
Director · Appointed 9 January 1995
British
Born July 1949 (77)
Director · Appointed 9 January 1995
British
Born November 1944
Officer history (8 former)
6 September 2024
Resigned Evans, Nigel Cerith as Director
8 December 2022
Resigned Griffiths, Edna Dorothy as Director
1 May 2020
Resigned Parsonage, Colin as Secretary
1 May 2020
Resigned Parsonage, Colin as Director
15 January 2015
Appointed Evans, Nigel Cerith as Director
1 July 2014
Appointed Griffiths, John as Director
1 July 2014
Appointed Parsonage, Colin as Secretary
1 July 2014
Appointed Parsonage, Colin as Director
2 June 2014
Resigned Griffiths, Edna Dorothy as Secretary
9 January 1995
Appointed Griffiths, Edna Dorothy as Director
9 January 1995
Appointed Griffiths, Edna Dorothy as Secretary
9 January 1995
Appointed Shelley, Janet Anne as Director
9 January 1995
Appointed Griffiths, Alan Michael as Director
9 January 1995
Resigned Giles, William Michael as Secretary
9 January 1995
Resigned Giles, William Michael as Director
9 January 1995
Resigned Ward, Michael James as Director
20 December 1994
Appointed Giles, William Michael as Secretary
20 December 1994
Appointed Giles, William Michael as Director
20 December 1994
Appointed Ward, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15763020
Former controllers (1)
12 August 2024
Ceased Alan Michael Griffiths — Owns 25–50% of shares

Financials

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

Cash
£224,135
Profit
£210,726
Employees
3
Current Ratio
2.8x
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,477,801 £1,288,527
Balance sheet detail
20252024
Fixed Assets£1,088,158£889,979
Current Assets£310,862£597,686
Debtors£86,727£138,568
Cash£224,135£459,118
Creditors (< 1 year)£110,493£9,864
Net Current Assets£200,369£587,822
Shareholder Funds£1,288,527£1,477,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
17 October 2025Confirmation statement with no updates17 October 2025
2 October 2025Total exemption full accounts31 May 2025
5 February 2025Total exemption full accounts31 May 2024
9 December 2024Confirmation statement with updates6 December 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in Walsall →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?