Rayforce Construction Limited

Active04927235 Private limited company
Incorporated
9 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
British
Born August 1972 (54)
Mcmillan, James
Secretary · Appointed 13 August 2018
Director · Appointed 19 May 2004
Irish
Born September 1959 (67)
Officer history (5 former)
7 July 2022
Appointed Mcmillan, James as Director
6 July 2022
Resigned O'Shea, Crohan John as Director
13 August 2018
Resigned O'Connor, Rory Anthony as Secretary
13 August 2018
Appointed Mcmillan, James as Secretary
15 July 2004
Appointed O'Connor, Rory Anthony as Secretary
15 July 2004
Appointed O'Shea, Crohan John as Director
15 July 2004
Resigned O'Sullivan, Joseph Fachtna as Secretary
19 May 2004
Appointed O'Connor, Rory Anthony as Director
19 May 2004
Appointed O'Sullivan, Joseph Fachtna as Secretary
19 May 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 May 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director
9 October 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 October 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rayforce Construction Limited This company
Northants Overage Ltd Has significant influence or control
Kettering Land LLP Right to 25–50% of surplus assets

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£5,836,410)
Employees
2
Debt Ratio
717%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2025 (£4,666,049) (£5,836,410)
Balance sheet detail
20252023
Fixed Assets£843,135£2,013,674
Current Assets£102,876£102,698
Creditors (< 1 year)£1,010,516£1,010,516
Creditors (> 1 year)£5,771,905£5,771,905
Net Current Assets(£907,640)(£907,818)
Net Assets(£5,836,410)(£4,666,049)
Shareholder Funds(£5,836,410)(£4,666,049)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 December 2025Micro company accounts31 March 2025
11 November 2025Confirmation statement with no updates26 October 2025
21 March 2025Total exemption full accounts31 March 2024
28 November 2024Confirmation statement with no updates26 October 2024
28 December 2023Micro company accounts31 March 2023
Show all recent filings

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