Rawnet Limited

Active03593941 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Samantha Love
Gyles Marshall
Accounts type
Small
Region
South East
Address
Rawnet Limited
Greenwood
London Road
Bracknell
RG12 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Love, Samantha
Director · Appointed 27 August 2024
British
Born March 1985 (41)
Marshall, Gyles
Director · Appointed 27 August 2024
British
Born June 1991 (35)
Officer history (11 former)
21 July 2026
Resigned Manzie, Roderick as Director
18 March 2026
Resigned Smyth, Lorraine as Director
18 March 2026
Appointed Manzie, Roderick as Director
27 August 2024
Resigned Smith, Adam Paul as Secretary
27 August 2024
Appointed Marshall, Gyles as Director
27 August 2024
Resigned Smith, Adam Paul as Director
27 August 2024
Appointed Love, Samantha as Director
12 February 2021
Appointed Smyth, Lorraine as Director
12 February 2021
Resigned Sepala, Donna as Director
1 November 2011
Appointed Sepala, Donna as Director
31 December 2010
Resigned Williams, Ross Alex as Director
18 March 2008
Appointed Smith, Adam Paul as Secretary
18 March 2008
Resigned Williams, Ross as Secretary
1 April 2007
Resigned Williams, Margaret Rose as Director
1 February 2003
Appointed Smith, Adam Paul as Director
1 December 2001
Appointed Williams, Margaret Rose as Director
1 December 2001
Resigned Williams, George Henry as Director
7 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
7 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 July 1998
Appointed Williams, George Henry as Director
7 July 1998
Appointed Williams, Ross as Secretary
7 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 1998
Appointed Williams, Ross Alex as Director
7 July 1998
Appointed Temple 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 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 17351272
Former controllers (6)
22 July 2026
Ceased Castelnau Group Limited — Owns 75–100% of shares
12 February 2021
Ceased Phoenix Asset Management Partners Limited — Owns 75–100% of shares
12 February 2021
Ceased Donna Sepala — Holds 25–50% of voting rights
12 February 2021
Ceased Adam Smith — Owns 50–75% of shares
6 April 2016
Ceased Adam Paul Smith — Holds 50–75% of voting rights
6 April 2016
Ceased Donna Sepala — Owns 25–50% of shares

Financials

Net Assets
(£976,515)
Cash
£44,530
Employees
45
Debt Ratio
246%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £67,246 (£96,359) (£29,155) £520,787 (£261,668) (£976,515)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,260£57,936£112,192£156,274£119,634£124,657
Current Assets£661,998£1,179,579£5,680,646£3,676,639£1,624,535£1,732,565
Debtors£617,468£1,048,309£5,457,490£3,571,139£1,617,662£1,731,401
Cash£44,530£131,270£223,156£105,500£6,873£1,164
Creditors (< 1 year)£5,259,404£3,805,920£1,675,022£1,522,574
Creditors (> 1 year)£0£37,501£147,859£243,755
Net Current Assets(£982,128)(£312,957)£421,242(£129,281)(£50,487)£209,991
Net Assets(£976,515)(£261,668)£520,787(£29,155)(£96,359)£67,246

Filings

Filing history not loaded yet. See it on Companies House

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