Ralis Limited

Active03428263 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Charles Montagu Kilpatrick
Owned by
Charles Montagu Kilpatrick
Accounts type
Micro entity
Region
Greater London
Address
170B New North Road
London
N1 7BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born June 1998 (28)
Kilpatrick, Charles Montagu
Director · Appointed 24 September 2025
British
Born December 1995 (30)
Officer history (10 former)
26 June 2026
Appointed Burdett, Sam Thomas as Director
26 September 2025
Resigned Holtum, Charlotte as Director
24 September 2025
Appointed Kilpatrick, Charles Montagu as Director
15 September 2025
Resigned Charter, James William as Director
28 July 2017
Appointed Charter, James William as Director
30 June 2017
Resigned Nguyen, Aden Hai as Director
14 February 2014
Resigned Paton, David as Director
14 February 2014
Resigned Paton, David as Secretary
14 February 2014
Appointed Holtum, Charlotte as Director
31 January 2008
Resigned Finnegan, Gregory as Director
31 January 2008
Appointed Nguyen, Aden Hai as Director
14 December 2005
Appointed Finnegan, Gregory as Director
13 December 2005
Resigned Singer, Peter Nicolas as Director
27 October 1997
Appointed Singer, Peter Nicolas as Director
27 October 1997
Appointed Paton, David as Director
27 October 1997
Appointed Paton, David as Secretary
27 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 October 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
27 October 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 September 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
3 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Montagu Kilpatrick
Individual · Notified 24 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1995 (30)
Former controllers (4)
26 September 2025
Ceased Charlotte Holtum — Owns 25–50% of shares
15 September 2025
Ceased James William Charter — Owns 25–50% of shares
4 July 2017
Ceased Nicholas Simeon Morris — Owns 25–50% of shares
30 June 2017
Ceased Aden Hai Nguyen — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Employees
0 1 2019 2020 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,976£2,976£2,976£2,976£2,976£2,976£2,976
Current Assets£432£432£432£432
Debtors£432£432£432
Creditors (< 1 year)£4,990£4,990£4,354£3,718£3,406£3,406£3,406
Creditors (> 1 year)£0
Net Current Assets(£4,558)(£4,558)(£3,922)(£3,286)(£2,974)(£2,974)(£2,974)
Net Assets(£1,906)(£1,270)(£634)
Shareholder Funds(£1,906)(£1,270)(£634)£2£2

Filings

Filing history not loaded yet. See it on Companies House

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