Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Ravenscroft Motor Company Limited
- Incorporated
- 30 March 2000 (26 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Maintenance and repair of motor vehicles (45200)
- Directors
- Gary Hugh AitkinsStephen RavenscroftHeidi Josephine Constable
- Owned by
- Heidi Josephine ConstableRobert George Constable
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Albany HouseClaremont LaneEsherKT10 9FQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Wellden Turnbull Limited
Corporate Secretary · Appointed 27 August 2026
Aitkins, Gary Hugh
Director · Appointed 8 January 2019
British
Born July 1961 (65)
Ravenscroft, Stephen
Director · Appointed 7 April 2017
British
Born July 1962 (64)
Constable, Heidi Josephine
Director · Appointed 24 February 2006
British
Born November 1963
Secretary · Appointed 30 March 2000
British
Director · Appointed 30 March 2000
British
Born September 1952 (74)
Officer history (6 former)
27 August 2026
Appointed Wellden Turnbull Limited as Corporate Secretary
27 August 2026
8 January 2019
Appointed Aitkins, Gary Hugh as Director
31 July 2018
7 April 2017
Appointed Ravenscroft, Stephen as Director
29 July 2015
Resigned Ravenscroft, Roger Stephen as Director
14 May 2015
13 April 2015
6 May 2009
Resigned Ravenscroft, Gloria Evelyn as Director
24 February 2006
Appointed Constable, Heidi Josephine as Director
24 February 2006
Appointed Ravenscroft, Gloria Evelyn as Director
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
Appointed Ravenscroft, Roger Stephen as Director
30 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heidi Josephine Constable
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £4,231,822
- Cash
- £2,369,237
- Employees
- 79
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,113,826 | £1,863,730 | £1,492,742 | £1,245,572 | £1,057,483 | £1,242,194 |
| Current Assets | £2,906,196 | £3,611,665 | £2,785,426 | £1,880,658 | £1,573,434 | £1,445,221 |
| Debtors | £513,490 | |||||
| Cash | £2,369,237 | £2,957,306 | £2,229,786 | £1,479,136 | £1,287,820 | £1,096,087 |
| Creditors (< 1 year) | £1,281,435 | £1,216,556 | £699,321 | £641,844 | £784,013 | |
| Creditors (> 1 year) | £128,025 | £99,985 | £78,839 | £57,192 | £89,631 | £77,655 |
| Net Current Assets | £2,613,190 | £2,330,230 | £1,568,870 | £1,181,337 | £931,590 | £661,208 |
| Net Assets | £4,231,822 | £3,758,272 | £2,790,709 | £2,166,344 | £1,802,592 | £1,733,718 |
| Shareholder Funds | £3,758,272 | £2,790,709 | £2,166,344 | £1,802,592 | £1,733,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a secretary | |||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 1 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 9 April 2026 | Satisfaction of a charge in full |
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