Racoon International Holdings Limited

Active05953632 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
Castlegate 435 Limited (until 8 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
Wills Pastures
Southam
Warwickshire
CV47 2XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2015
British
Born April 1961 (65)
Officer history (19 former)
31 July 2017
Resigned Tung, Min Eric as Director
8 March 2016
Appointed Tung, Min Eric as Director
8 March 2016
Resigned Henry, Robert Michael as Director
31 May 2015
Resigned Bartley, Claire Victoria as Director
13 January 2015
Appointed Henry, Robert Michael as Director
13 January 2015
Resigned Steele, Richard John as Director
13 January 2015
Appointed Davenport, Susan Jayne as Director
26 September 2014
Resigned Brandon, John Robert as Director
20 November 2013
Appointed Bartley, Claire Victoria as Director
31 October 2012
Resigned Davies, Paul Howard as Secretary
31 October 2012
Resigned Davies, Paul Howard as Director
22 October 2010
Appointed Davies, Paul Howard as Director
22 October 2010
Appointed Davies, Paul Howard as Secretary
22 October 2010
Appointed Davies, Paul Howard as Director
22 October 2010
Resigned Davies, Paul Howard as Director
22 October 2010
Resigned Claridge, Victoria Elizabeth as Secretary
22 October 2010
Resigned Davies, Paul Howard as Secretary
22 October 2010
Appointed Davies, Paul Howard as Secretary
15 October 2010
Resigned Proudman, Eva Dorothy as Director
15 October 2010
Resigned Proudman, Anthony Stephen as Director
13 August 2009
Resigned Gulati, Rakesh as Director
13 August 2009
Resigned Gulati, Rakesh as Secretary
13 August 2009
Appointed Claridge, Victoria Elizabeth as Secretary
29 February 2008
Resigned Tams, Richard Myles as Director
19 December 2007
Appointed Brandon, John Robert as Director
19 December 2007
Resigned Tung, Min Eric as Director
25 September 2007
Appointed Gulati, Rakesh as Director
25 September 2007
Appointed Tams, Richard Myles as Director
25 September 2007
Appointed Gulati, Rakesh as Secretary
25 September 2007
Resigned Proudman, Anthony Stephen as Secretary
21 December 2006
Appointed Tung, Min Eric as Director
21 December 2006
Appointed Steele, Richard John as Director
8 December 2006
Appointed Proudman, Anthony Stephen as Secretary
8 December 2006
Appointed Proudman, Eva Dorothy as Director
8 December 2006
Appointed Proudman, Anthony Stephen as Director
8 December 2006
Resigned Castlegate Secretaries Limited as Corporate Secretary
8 December 2006
Resigned Castlegate Directors Limited as Corporate Director
3 October 2006
Appointed Castlegate Secretaries Limited as Corporate Secretary
3 October 2006
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10866014
Former controllers (4)
31 July 2017
Ceased Susan Jayne Davenport — Holds 25–50% of voting rights
31 July 2017
Ceased Mobeus Income & Growth 2 VCT PLC — Holds 25–50% of voting rights
31 July 2017
Ceased Mobeus Income & Growth 4 VCT PLC — Has significant influence or control
31 July 2017
Ceased The Income & Growth VCT PLC — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Racoon International Holdings Limited This company Owns 75–100% of shares
Racoon International Limited Holds 75–100% of voting rights

Financials

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

Net Assets
(£158,762)
Employees
1

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,465,495 £1,140,595 £815,695 £490,795 £165,895 (£158,762)
Balance sheet detail
202520242023202220212020
Current Assets£189,684£514,441£839,341£1,164,241£1,489,141£1,814,041
Debtors£1,684£2,441£3,341£4,241£5,141£6,041
Creditors (> 1 year)£347,646£347,646£347,646£347,646£347,646£347,646
Net Current Assets£188,884£513,541£838,441£1,163,341£1,488,241£1,813,141
Net Assets(£158,762)£165,895£490,795£815,695£1,140,595£1,465,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Cancellation of shares
17 February 2026Confirmation statement with updates14 January 2026
4 February 2026Cancellation of shares
18 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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