Raven Cotswold Limited

Active03060007 Private limited company
Incorporated
23 May 1995 (31 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
No 40 Peterborough Road
Fulham
London
SW6 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2013
British
Born May 1962 (64)
Officer history (9 former)
4 July 2023
Resigned Harrison, Henry William Cope as Director
19 September 2013
Appointed Hawkins, Kim James as Director
12 May 2011
Resigned Hawkins, Malin Kristin as Secretary
12 May 2011
Resigned Hawkins, Kim James as Director
12 May 2011
Resigned Hawkins, Malin Kristin as Director
12 May 2009
Appointed Hawkins, Kim James as Director
12 July 2006
Appointed Hawkins, Malin Kristin as Director
12 July 2006
Resigned Hawkins, Kim James as Director
12 July 2006
Resigned Hawkins, Kim James as Secretary
12 July 2006
Appointed Hawkins, Malin Kristin as Secretary
31 May 2003
Resigned Dickson, Robert Patrick Charles as Director
31 May 2003
Appointed Harrison, Henry William Cope as Director
23 May 1995
Appointed Glassmill Limited as Corporate Nominee Director
23 May 1995
Appointed Dickson, Robert Patrick Charles as Director
23 May 1995
Resigned Glassmill Limited as Corporate Nominee Director
23 May 1995
Appointed Hawkins, Kim James as Secretary
23 May 1995
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
23 May 1995
Appointed Hawkins, Kim James as Director
23 May 1995
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03471688
Former controllers (1)
22 April 2024
Ceased Windgold Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bigwave Limited DissolvedOwns 25–50% of shares
Framechoice Limited Owns 75–100% of shares
Raven Cotswold Limited This company Owns 75–100% of shares
Themeplace Limited Owns 75–100% of shares
Vibegold Limited Owns 25–50% of shares
Yachtblue Limited Owns 25–50% of shares

Financials

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

Net Assets
(£394,882)
Cash
£81
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2024 2025 (£341,765) (£348,869) (£374,095) (£394,882)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,267£2,667£2,887£3,396£3,995
Current Assets£2,778,679£2,743,772£2,686,123£2,313,401£1,619,472£1,249,262
Debtors£4,541£17,202£53,499
Cash£81£71£116£115£104£1,503
Creditors (< 1 year)£3,175,828£3,120,534£3,037,879£2,658,562£1,942,181£1,534,417
Net Current Assets(£397,149)(£376,762)(£351,756)(£345,161)(£322,709)(£285,155)
Net Assets(£394,882)(£374,095)(£348,869)(£341,765)
Shareholder Funds(£341,765)(£318,714)(£285,155)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates12 May 2026
23 December 2025Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with updates12 May 2025
20 December 2024Total exemption full accounts31 March 2024
14 May 2024Confirmation statement with updates12 May 2024
Show all recent filings

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