Ravensbourne Health Services Limited

Active05060875 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
1 September 2026
Resigned Exell, Stephanie Ann as Director
1 September 2026
Appointed Thorne, Alexander Victor as Director
1 September 2026
Resigned Claveau, Agnieszka as Director
24 April 2026
Appointed Claveau, Agnieszka as Director
24 April 2026
Resigned Chojnowska, Marta as Director
1 November 2022
Appointed Chojnowska, Marta as Director
2 November 2021
Appointed Morris, William Edward as Director
15 June 2021
Resigned Driver, Ross William as Director
2 September 2019
Resigned Heath, James Christopher as Director
2 September 2019
Appointed Exell, Stephanie Ann as Director
31 October 2018
Appointed Heath, James Christopher as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
6 November 2017
Appointed Turnbull, Rachel Louise as Director
6 November 2017
Resigned Quaife, Geoffrey Alan as Director
2 December 2015
Resigned George, John Philip as Director
2 December 2015
Appointed Quaife, Geoffrey Alan as Director
2 December 2015
Resigned Lewis, David Geoffrey as Director
1 April 2015
Appointed Driver, Ross William as Director
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
Appointed George, John Philip as Director
19 December 2011
Resigned Gregson, Anita Catherine as Director
19 December 2011
Appointed Lewis, David Geoffrey as Director
15 March 2011
Appointed Beif Corporate Services Limited as Corporate Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
1 December 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
1 December 2009
Resigned Carillion Secretariat Limited as Corporate Secretary
1 October 2009
Resigned Matthews, Andrew as Director
30 July 2008
Appointed Brindley, Nigel Anthony John as Director
6 June 2008
Resigned Deakin-Elliott, Dorothy as Director
6 June 2008
Resigned Farley, Graham as Director
25 April 2007
Appointed Gregson, Anita Catherine as Director
11 December 2006
Resigned Bal, Jasvinder as Director
12 July 2006
Appointed Farley, Graham as Director
5 July 2006
Appointed Bal, Jasvinder as Director
1 July 2006
Resigned Brindley, Nigel Anthony John as Director
13 January 2006
Resigned Lindsay, David Boyd as Director
12 January 2006
Appointed Matthews, Andrew as Director
7 November 2005
Resigned Gilbey, Hannah as Director
3 June 2004
Appointed Brindley, Nigel Anthony John as Director
3 June 2004
Appointed Deakin-Elliott, Dorothy as Director
3 June 2004
Appointed Lindsay, David Boyd as Director
3 June 2004
Appointed Carillion Secretariat Limited as Corporate Secretary
3 June 2004
Appointed Gilbey, Hannah as Director
3 June 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 March 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Hackwood Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05061060

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£8,178,819)
Cash
£10,160,336
Profit Before Tax
£2,912,010
Current Ratio
7.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£10,834,347) (£8,178,819)
Balance sheet detail
20252024
Current Assets£55,511,629£55,707,517
Debtors£45,351,293£46,413,384
Cash£10,160,336£9,294,133
Creditors (< 1 year)£7,659,148£5,107,199
Creditors (> 1 year)£55,660,088£61,160,626
Net Current Assets£47,852,481£50,600,318
Net Assets(£8,178,819)(£10,834,347)
Shareholder Funds(£8,178,819)(£10,834,347)

Turnover£6,723,010
Cost of Sales£1,892,250£2,765,989
Admin Expenses£834,726£744,881
Profit Before Tax£2,912,010£2,413,308
Tax£728,003£671,322
Profit for Period£2,184,007£1,741,986

Filings 126

Show all 126 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?