Ravensdale Property Services Limited

Active03698604 Private limited company
Incorporated
20 January 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Distribution House
Chemical Lane East
Stoke-On-Trent
ST6 4FB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Pearson, Graham
Secretary · Appointed 27 July 2026
Director · Appointed 31 January 2013
British
Born October 1985 (41)
Director · Appointed 5 March 1999
British
Born July 1955 (71)
Officer history (9 former)
27 July 2026
Appointed Pearson, Graham as Secretary
30 March 2026
Resigned Robinson, Christopher as Secretary
31 July 2024
Resigned Grocott, David as Secretary
31 July 2024
Appointed Robinson, Christopher as Secretary
17 August 2016
Resigned Waters, John James as Secretary
17 August 2016
Appointed Grocott, David as Secretary
31 January 2013
Appointed Brown, David Albert James as Director
28 September 2007
Resigned Brown, Albert as Director
24 June 2004
Resigned Waters, John James as Director
13 January 2004
Appointed Waters, John James as Director
13 January 2004
Appointed Waters, John James as Secretary
13 January 2004
Resigned Knox Smith, Hayden as Secretary
6 March 2001
Resigned Higgins, Brian Patrick as Secretary
6 March 2001
Appointed Knox Smith, Hayden as Secretary
5 March 1999
Appointed Higgins, Brian Patrick as Secretary
5 March 1999
Appointed Brown, Albert as Director
5 March 1999
Appointed Brown, David Anthony as Director
5 March 1999
Resigned Godfrey, Paul Edmund as Nominee Secretary
5 March 1999
Resigned Edwards, John Michael as Nominee Director
20 January 1999
Appointed Godfrey, Paul Edmund as Nominee Secretary
20 January 1999
Appointed Edwards, John Michael as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03698592

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Browns Distribution Services Limited Owns 75–100% of shares
Ravensdale Property Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,040,793
Cash
£13,193

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £451,224 £1,549,136 £1,445,436 £1,253,881 £917,346 £1,040,793
Balance sheet detail
202520242023202220212020
Fixed Assets£4,742,048£4,249,616£2,968,695
Current Assets£3,815£52,104£391,296£30,777£222,244
Debtors£0£46,308£364,412£28,276£30,944
Cash£13,193£3,815£5,796£26,884£2,501£191,300
Creditors (< 1 year)£3,259,995£3,151,635£3,072,413£3,687,908£1,258,583£1,147,264
Creditors (> 1 year)£3,839,703£4,081,255£4,278,492£0£1,472,674£1,592,451
Net Current Assets(£3,246,802)(£3,147,820)(£3,020,309)(£3,296,612)(£1,227,806)(£925,020)
Net Assets£1,040,793£917,346£1,253,881£1,445,436£1,549,136£451,224
Shareholder Funds£1,040,793£917,346£1,253,881£1,445,436£1,549,136£451,224

Filings 94

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a secretary
30 March 2026Termination of appointment of a secretary
20 January 2026Confirmation statement with no updates20 January 2026
8 January 2026Accounts for a small company30 April 2025
20 January 2025Confirmation statement with no updates20 January 2025
Show all 94 filings

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