Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Raban (Fitzroy) Limited
- Incorporated
- 7 July 2006 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 - 9 Eden StreetKingston Upon ThamesKT1 1BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Talbot-Williams, Simon Anthony
Secretary · Appointed 6 July 2008
British
Director · Appointed 7 July 2006
British
Born July 1961 (65)
Officer history (5 former)
6 July 2008
Appointed Talbot-Williams, Simon Anthony as Secretary
5 July 2008
Resigned Talbot-Williams, Mary Lucinda as Secretary
28 March 2008
Appointed Talbot-Williams, Mary Lucinda as Secretary
28 March 2008
28 March 2008
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05846958
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Raban (Fitzroy) Limited This company Owns 75–100% of shares (as a firm)
Scottish Trust Managers Limited Owns 75–100% of shares (as a firm)
Talbot Scott Affinity Limited Owns 75–100% of shares (as a firm)
Talbot Scott Ltd. Owns 75–100% of shares (as a firm)
Tib Investments Limited Owns 75–100% of shares (as a firm)
TSL Tib Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £305,425 | £305,425 | £305,425 | £305,425 | £310,435 | |
| Creditors (< 1 year) | £306,161 | £306,161 | £306,161 | £306,161 | £306,161 | £316,429 |
| Net Current Assets | (£736) | (£736) | (£736) | (£736) | (£5,994) | |
| Shareholder Funds | (£736) | (£736) | (£736) | (£736) | (£5,994) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 6 March 2026 | Director's details changed | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 22 May 2025 | Director's details changed |
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