Rayal Ltd

Active04538054 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Damien Patrick Bertil Seroux
Accounts type
Dormant
Region
East Midlands
Address
Units 9 & 10 Mansfield Network Centre
Millennium Business Park Concorde Way
Mansfield
NG19 7JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born September 1975 (51)
Seroux, Damien Patrick Bertil
Director · Appointed 8 September 2023
French
Born November 1979
Officer history (21 former)
8 May 2026
Resigned Aborn, Christopher Glenn as Director
31 March 2026
Resigned Illingworth, David Simon as Director
9 March 2026
Appointed Simcox, Heidi Caroline as Director
23 August 2024
Resigned Nielsen, Torben as Director
13 February 2024
Appointed Nielsen, Torben as Director
13 February 2024
Appointed Illingworth, David Simon as Director
13 February 2024
Appointed Aborn, Christopher Glenn as Director
8 September 2023
Resigned Trachtenberg, Benjamin Gavin as Director
8 September 2023
Appointed Seroux, Damien Patrick Bertil as Director
31 May 2023
Resigned Keegan, Kristina as Director
13 March 2023
Appointed Trachtenberg, Benjamin Gavin as Director
13 March 2023
Resigned Crook, Andrew John as Secretary
13 March 2023
Resigned Crook, Andrew John as Director
13 March 2023
Resigned Healy, John Leo as Director
13 March 2023
Appointed Keegan, Kristina as Director
5 February 2021
Resigned Francisco, David Charles as Director
30 September 2020
Appointed Crook, Andrew John as Secretary
30 September 2020
Resigned Pearson, Richard Barrett as Secretary
30 September 2020
Resigned Pearson, Richard Barrett as Director
24 June 2020
Appointed Crook, Andrew John as Director
1 August 2019
Appointed Pearson, Richard Barrett as Secretary
1 August 2019
Appointed Pearson, Richard Barrett as Director
1 August 2019
Resigned Healy, John Leo as Secretary
22 May 2019
Appointed Francisco, David Charles as Director
22 May 2019
Appointed Healy, John Leo as Director
22 May 2019
Appointed Healy, John Leo as Secretary
22 May 2019
Resigned Pearson, Richard Barrett as Secretary
22 May 2019
Resigned Pearson, Richard Barrett as Director
22 May 2019
Resigned Wakefield, Raymond as Director
31 March 2016
Resigned Mcculloch, Alastair as Director
27 July 2015
Appointed Pearson, Richard Barrett as Secretary
27 July 2015
Appointed Pearson, Richard Barrett as Director
27 July 2015
Resigned Anglo Scientific Limited as Corporate Secretary
30 June 2015
Resigned Wallace, Stewart John as Director
9 June 2011
Resigned Wakefield, Raymond as Secretary
9 June 2011
Appointed Anglo Scientific Limited as Corporate Secretary
9 June 2011
Appointed Wallace, Stewart John as Director
1 November 2002
Resigned Moseley Harris, Barbara as Director
18 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2002
Appointed Moseley Harris, Barbara as Director
18 September 2002
Appointed Wakefield, Raymond as Secretary
18 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2002
Appointed Mcculloch, Alastair as Director
18 September 2002
Appointed Wakefield, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc361616

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Perkinelmer Aes (UK) Limited Owns 75–100% of shares
Onesource Services (UK) Limited Owns 75–100% of shares
Solus Scientific Solutions Limited Owns 75–100% of shares
Rayal Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 £75,000 £75,000 £75,000 £75,000
Balance sheet detail
2024202220212020
Current Assets£75,000£75,000£75,000£75,000
Net Current Assets£75,000£75,000£75,000£75,000
Shareholder Funds£75,000£75,000£75,000£75,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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