Ravendene Holdings Limited

Active05517487 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hayley Sarah Coleman
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lawson, Carolyn
Director · Appointed 3 November 2026
British
Born November 1953
Director · Appointed 19 August 2020
British
Born March 1975 (51)
Director · Appointed 25 July 2005
British
Born July 1950 (76)
Officer history (4 former)
3 November 2026
Appointed Lawson, Carolyn as Director
19 August 2020
Appointed Coleman, Hayley Sarah as Director
19 August 2020
Resigned Lawson, Coral Andrea as Secretary
19 August 2020
Resigned Lawson, Coral Andrea as Director
25 July 2005
Appointed Lawson, John Philip David as Director
25 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
25 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 July 2005
Appointed Lawson, Coral Andrea as Secretary
25 July 2005
Appointed Lawson, Coral Andrea as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1975 (51)

Financials

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

Net Assets
(£1,338,646)
Cash
£1,962
Employees
2
Debt Ratio
165%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,214,486) (£1,217,544) (£1,243,547) (£1,304,976) (£1,354,365) (£1,338,646)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,972,487£1,972,487£1,972,487£1,972,487£1,972,487£1,947,487
Current Assets£72,483£129,201£71,907£173,879£146,068£2,977
Cash£1,962£53£701£106,902£146,067£2,976
Creditors (< 1 year)£3,383,616£3,456,053£3,349,370£3,389,913£3,336,099£3,164,950
Net Current Assets(£3,311,133)(£3,326,852)(£3,277,463)(£3,216,034)(£3,190,031)(£3,161,973)
Net Assets(£1,338,646)(£1,354,365)(£1,304,976)(£1,243,547)(£1,217,544)(£1,214,486)
Shareholder Funds(£1,338,646)(£1,354,365)(£1,304,976)(£1,243,547)(£1,217,544)(£1,214,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
27 July 2026Confirmation statement with no updates25 July 2026
27 January 2026Total exemption full accounts31 July 2025
25 July 2025Confirmation statement with no updates25 July 2025
4 June 2025Director's details changed
Show all recent filings

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