Rachel Trading Company Limited

Active03911557 Private limited company
Incorporated
21 January 2000 (26 years)
Previously known as
Cerex Limited (until 23 March 2001)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Unit 10B Lyon Way Industrial Estate
Greenford
UB6 0BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2012
British
Born September 1960 (66)
Officer history (6 former)
4 January 2012
Resigned Ghaemi, Bahareh, Mrs. as Director
4 January 2012
Appointed Rezvani Kashani, Hossein as Director
20 October 2011
Resigned Rezvani, Hossein as Secretary
7 January 2008
Appointed Rezvani, Hossein as Secretary
4 January 2008
Resigned Ghaemi, Bahareh as Secretary
3 January 2008
Resigned Rezvani, Hossein as Director
3 January 2008
Appointed Ghaemi, Bahareh, Mrs. as Director
21 January 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 January 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Rezvani, Hossein as Director
21 January 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Ghaemi, Bahareh as Secretary
21 January 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15282869
Former controllers (1)
14 August 2023
Ceased Hossein Rezvani — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fleetmill Properties Limited Owns 75–100% of shares
New Control Limited Owns 75–100% of shares
Rachel Trading Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,685,888
Debt Ratio
27%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,218,179 £4,316,784 £4,432,059 £4,495,992 £4,543,719 £4,685,888
Balance sheet detail
202520242023202220212020
Fixed Assets£6,249,271£6,249,271£6,249,271£6,249,271£6,249,271£6,249,271
Current Assets£187,057£127,148£134,221£79,922£253,583£161,248
Creditors (< 1 year)£1,749,665£435,347£69,935£79,579£66,159£72,439
Creditors (> 1 year)£1,396,578£1,816,805£1,816,805£2,118,826£2,118,826
Net Current Assets(£1,562,608)(£308,199)£64,286£343£187,424£88,809
Net Assets£4,685,888£4,543,719£4,495,992£4,432,059£4,316,784£4,218,179
Shareholder Funds£4,685,888£4,543,719£4,495,992£4,432,059£4,316,784£4,218,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts31 March 2026
19 March 2026Confirmation statement with updates18 March 2026
13 July 2025Micro company accounts31 March 2025
28 March 2025Confirmation statement with no updates18 March 2025
30 December 2024Director's details changed
Show all recent filings

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