Raven Consultancy Services Limited

Active05785720 Private limited company
Incorporated
19 April 2006 (20 years)
Previously known as
Keyspare Limited (until 8 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Mike Mckenna
Owned by
Russell Edward Warner
Michael Mckenna
Accounts type
Micro entity
Region
Greater London
Address
3A Essex Road
Acton
W3 9JA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Mckenna, Mike
Director · Appointed 15 October 2021
Irish
Born March 1952 (74)
Director · Appointed 1 June 2018
British
Born December 1959 (66)
Corporate Secretary · Appointed 2 January 2017
Officer history (12 former)
3 October 2024
Resigned Oharriz, Elizabeth as Director
15 October 2021
Appointed Mckenna, Mike as Director
22 July 2021
Appointed Oharriz, Elizabeth as Director
1 July 2019
Resigned Kangsaviboon, Sasikorn as Director
18 January 2019
Appointed Kangsaviboon, Sasikorn as Director
1 June 2018
Appointed Warner, Russell Edward as Director
1 June 2018
Resigned Mckenna, Michael as Director
2 January 2017
Appointed Cno Project Development & Finance Limited as Corporate Secretary
1 January 2017
Resigned Warner, Russell as Secretary
1 June 2016
Resigned Mckenna, Michael as Secretary
1 June 2016
Appointed Warner, Russell as Secretary
1 June 2016
Resigned Warner, Russell Edward as Director
12 October 2015
Appointed Warner, Russell Edward as Director
15 May 2014
Resigned Dillon, David as Director
15 May 2014
Appointed Mckenna, Michael as Secretary
15 May 2014
Appointed Mckenna, Michael as Director
23 June 2010
Resigned Farley, Timothy David as Director
23 June 2010
Appointed Dillon, David as Director
23 June 2010
Resigned Hatherley Registrars Ltd as Corporate Secretary
23 June 2010
Resigned Painswick Registrars Limited as Corporate Director
21 April 2009
Appointed Farley, Timothy David as Director
3 May 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 May 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 May 2006
Appointed Hatherley Registrars Ltd as Corporate Secretary
1 May 2006
Appointed Painswick Registrars Limited as Corporate Director
19 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1952 (74)

Financials

Net Assets
£291,306
Employees
2
Debt Ratio
46%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £307,701 £307,835 £292,874 £291,305 £291,306 £291,306
Balance sheet detail
202420232022202120202019
Fixed Assets£496,157£496,157£496,157£497,024£498,044£491,243
Current Assets£45,448£45,448£45,448£44,833£3£47
Cash£0£2£46
Creditors (< 1 year)£31,197£31,197£31,197£29,880£12,776£6,153
Creditors (> 1 year)£145,494£145,494£145,494£145,494£103,827£103,827
Net Current Assets£14,251£14,251£14,251£14,953(£12,773)(£6,106)
Net Assets£291,306£291,306£291,305£292,874£307,835£307,701
Shareholder Funds£291,306£291,306£291,305£292,874£307,835£307,701

Filings

Recent filings only. See the full history on Companies House

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