Ratna Marble & Granites Limited

Active04769728 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Other construction installation (43290)
Owned by
Ratna Koteswari Gali
Subramanyam Gali
Accounts type
Total exemption full
Region
Greater London
Address
Office 2
15 Main Drive
East Lane Business Park
East Lane, Wembley, London
HA9 7NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Algadenai, Saleh Osman
Secretary · Appointed 28 June 2017
Director · Appointed 15 February 2012
British
Born June 1974 (52)
Director · Appointed 31 March 2006
British
Born February 1965 (61)
Officer history (11 former)
28 June 2017
Resigned Algadenai, Saleh Osman as Director
28 June 2017
Resigned Gali, Subramanyam as Secretary
28 June 2017
Appointed Algadenai, Saleh Osman as Secretary
15 February 2012
Appointed Gali, Ratna Koteswari as Director
31 March 2006
Resigned Sakamoori, Venkataratnam Naidu as Secretary
31 March 2006
Appointed Gali, Subramanyam as Director
31 March 2006
Resigned Gali, Ratna Koteswari as Director
17 October 2005
Appointed Algadenai, Saleh Osman as Director
2 March 2005
Appointed Gali, Subramanyam as Secretary
27 August 2004
Appointed Gali, Ratna Koteswari as Director
19 March 2004
Resigned Panjwani, Siraj Ali Gulam Hussain as Director
18 March 2004
Resigned Gali, Subramanyam as Secretary
18 March 2004
Resigned Gali, Subramanyam as Director
11 March 2004
Resigned Gali, Ratna Koteswari as Director
11 March 2004
Appointed Sakamoori, Venkataratnam Naidu as Secretary
2 January 2004
Appointed Panjwani, Siraj Ali Gulam Hussain as Director
22 October 2003
Resigned Yarlagadda, Srinivasa Rao as Director
22 October 2003
Appointed Gali, Ratna Koteswari as Director
5 July 2003
Appointed Yarlagadda, Srinivasa Rao as Director
30 June 2003
Appointed Gali, Subramanyam as Secretary
30 June 2003
Appointed Gali, Subramanyam as Director
30 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 May 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 May 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Ratna Koteswari Gali
Individual · Notified 12 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 12 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£51,059
Cash
£1,270
Employees
8
Debt Ratio
95%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £76,495 £45,698 £8,309 £34,568 £11,677 £51,059
Balance sheet detail
202520242023202220212020
Fixed Assets£307,096£195,217£216,990£190,677£223,166£242,606
Current Assets£769,306£886,295£969,192£710,351£641,611£1,088,752
Debtors£768,036£738,025£856,192£680,351£593,733£978,850
Cash£1,270£1,270£0£47,878£89,902
Creditors (< 1 year)£948,888£947,062£990,557£708,893£602,409£1,036,419
Creditors (> 1 year)£0£88,039£118,039£148,039£178,039£178,039
Net Current Assets(£179,582)(£60,767)(£21,365)£1,458£39,202£52,333
Net Assets£51,059£11,677£34,568£8,309£45,698£76,495
Shareholder Funds£51,059£11,677£34,568£8,309£45,698£76,495

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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