Ralls Holdings Limited

Active03404415 Private limited company
Incorporated
17 July 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Dylex Limited
Accounts type
Dormant
Region
South East
Address
Ralls House Unit 3
Parklands Business Park
Forest Road Denmead
PO7 6XP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 1997
Also at Lobi Ltd, Vista Blue Limited, Dearbois Limited (proposed for strike-off) · more companies
British
Born June 1961 (65)
Director · Appointed 29 July 1997
British
Born November 1956
Secretary · Appointed 29 July 1997
British
Officer history (3 former)
16 November 2022
Resigned Hailstones, Gary Christopher as Director
1 November 2010
Appointed Hailstones, Gary Christopher as Director
29 July 1997
Appointed Ralls, Nicholas Lee as Director
29 July 1997
Appointed Ralls, William Ralph as Director
29 July 1997
Appointed Ralls, William Ralph as Secretary
29 July 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
29 July 1997
Resigned Brighton Director Limited as Corporate Nominee Director
17 July 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 July 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Dylex Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
6 April 2016
Ceased William Ralph Ralls — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£848) (£848) (£848) (£848) (£848) (£848) (£848)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£848£848£848£848£848£848£848
Net Current Assets(£848)(£848)(£848)(£848)(£848)(£848)(£848)
Shareholder Funds(£848)(£848)(£848)(£848)(£848)(£848)(£848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 July 2026
10 February 2026Accounts for a dormant company31 October 2025
29 July 2025Confirmation statement with no updates17 July 2025
27 June 2025Accounts for a dormant company31 October 2024
9 August 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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