Racton Limited

Active03689277 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Aubrey Jonathan Sint
Owned by
Aubrey Jonathan Sint
Michelle Laura Sint
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sint, Michelle Laura
Secretary · Appointed 12 October 2015
Director · Appointed 12 October 2015
British
Born May 1965 (61)
Sint, Aubrey Jonathan
Director · Appointed 15 January 1999
British
Born September 1959 (67)
Officer history (6 former)
12 October 2015
Resigned Sint, Laura Freda as Secretary
12 October 2015
Appointed Sint, Michelle Laura as Director
12 October 2015
Resigned Sint, Neil Philip as Director
12 October 2015
Appointed Sint, Michelle Laura as Secretary
10 February 2003
Resigned Sme Secretaries Limited as Corporate Secretary
10 February 2003
Appointed Sint, Laura Freda as Secretary
3 April 2000
Appointed Sme Secretaries Limited as Corporate Secretary
3 April 2000
Resigned Athene House Management Limited as Corporate Secretary
15 January 1999
Appointed Athene House Management Limited as Corporate Secretary
15 January 1999
Appointed Sint, Neil Philip as Director
15 January 1999
Appointed Sint, Aubrey Jonathan as Director
15 January 1999
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Resigned Corporate Directors Limited as Corporate Nominee Director
29 December 1998
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed Corporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Aubrey Jonathan Sint
Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 30 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1965 (61)
Former controllers (1)
17 May 2020
Ceased Daniel Joseph Harris — Owns 25–50% of shares

Financials

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

Net Assets
£171,994
Cash
£236,640
Employees
2
Debt Ratio
29%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £245,498 £178,266 £199,061 £138,072 £138,515 £173,362 £171,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,601£2,135£1,934£2,579£9,427£12,757£15,518
Current Assets£240,525£214,367£218,627£212,456£247,439£268,381£276,634
Debtors£3,885£6,706£20,072£20,900£16,888
Cash£236,640£207,661£198,555£191,556£230,551
Creditors (< 1 year)£57,805£48,000£78,334
Creditors (> 1 year)£0£48,924£2,953
Net Current Assets£170,393£171,227£136,581£135,493£189,634£220,381£238,881
Net Assets£171,994£173,362£138,515£138,072£199,061£178,266£245,498
Shareholder Funds£199,061£178,266£245,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates6 July 2026
20 May 2026Total exemption full accounts31 December 2025
9 July 2025Confirmation statement with updates6 July 2025
9 July 2025Total exemption full accounts31 December 2024
23 October 2024Change of details for a person with significant control
Show all recent filings

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