Raptakos, Brett U.K. Limited

Active03735951 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ajay Hiralal Panot
David Patrick Greene
Owned by
Chandra Ruia
Shyam Ruia
Accounts type
Small
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Panot, Ajay Hiralal
Director · Appointed 15 September 2022
Indian
Born August 1964 (62)
Greene, David Patrick
Director · Appointed 12 May 2017
British
Born October 1986 (40)
Patel, Balwant Natubhai
Secretary · Appointed 4 August 2014
Officer history (7 former)
15 September 2022
Resigned Bhave, Ashok as Director
15 September 2022
Appointed Panot, Ajay Hiralal as Director
9 January 2018
Resigned Patel, Ardeshir Dara as Director
12 May 2017
Appointed Greene, David Patrick as Director
1 March 2015
Resigned Ruia, Shyam M as Director
4 August 2014
Resigned Patel, Ardeshir Dara as Secretary
4 August 2014
Appointed Patel, Balwant Natubhai as Secretary
19 April 2004
Resigned Ruia, Maana as Director
19 April 2004
Appointed Bhave, Ashok as Director
7 April 1999
Appointed Patel, Ardeshir Dara as Secretary
7 April 1999
Appointed Ruia, Shyam M as Director
7 April 1999
Appointed Patel, Ardeshir Dara as Director
7 April 1999
Appointed Ruia, Maana as Director
18 March 1999
Appointed Bhardwaj, Ashok as Nominee Secretary
18 March 1999
Resigned Bhardwaj, Ashok as Nominee Secretary
18 March 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
18 March 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Chandra Ruia
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Indian
Born November 1956
Shyam Ruia
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born September 1945 (81)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,051,834
Cash
£86,070
Employees
3
Debt Ratio
2%
Current Ratio
18.7x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,761,914 £5,051,834
Balance sheet detail
202520242023202220212020
Fixed Assets£2,967,192£3,036,869£3,106,546£3,176,223£1,754,351£1,794,527
Current Assets£2,202,614£1,815,636£1,492,424£1,126,430£1,084,395£924,678
Debtors£991,289£608,105£589,840£895,853
Cash£86,070£61,022£31,855£49,586£26,600£28,825
Creditors (< 1 year)£117,972£90,591£90,835£32,851£60,768£87,294
Net Current Assets£2,084,642£1,725,045£1,401,589£1,093,579£1,023,627£837,384
Net Assets£5,051,834£4,761,914
Shareholder Funds£5,051,834£4,761,914£4,508,135£4,269,802£2,777,978£2,631,911

Filings 100

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates24 August 2026
6 October 2026Memorandum and Articles of Association
6 October 2026Statement of company's objects
6 October 2026Resolutions
30 September 2026Statement of capital following an allotment of shares
Show all 100 filings

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