R.A.G. Associates Limited

Active05953869 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Roy Gardner
Accounts type
Micro entity
Region
East of England
Address
Ayot Montfichet
Ayot St Peter
Hertfordshire
AL6 9BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 August 2026
Last conf. stmt
19 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1975 (51)
Gardner, Andrew Roy
Director · Appointed 23 July 2021
British
Born May 1973 (53)
Director · Appointed 1 June 2015
British
Born May 1978 (48)
Willmott, John
Director · Appointed 3 June 2014
British
Born June 1948 (78)
Director · Appointed 3 October 2006
British
Born January 1945 (81)
Officer history (3 former)
1 October 2026
Appointed Newby Ricci, Natalie as Director
21 January 2026
Resigned Gardner, Carol Ann, Lady as Secretary
23 July 2021
Appointed Gardner, Andrew Roy as Director
1 June 2015
Appointed Gardner, Danielle as Director
3 June 2014
Appointed Willmott, John as Director
3 October 2006
Appointed Gardner, Roy Alan, Sir as Director
3 October 2006
Appointed Coinc Secretaries Limited as Corporate Secretary
3 October 2006
Resigned Coinc Secretaries Limited as Corporate Secretary
3 October 2006
Appointed Coinc Directors Limited as Corporate Director
3 October 2006
Resigned Coinc Directors Limited as Corporate Director
3 October 2006
Appointed Gardner, Carol Ann, Lady as Secretary

Ownership 1 active

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

Roy Gardner
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born January 1945 (81)

Holdings 1

Companies where R.A.G. Associates Limited is registered as a person with significant control

Former controllers (1)
21 January 2026
Ceased Lady Carol Gardner — Owns 75–100% of shares

Financials

Net Assets
£1,929,641
Employees
3
Debt Ratio
2%
Current Ratio
46.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,958,077 £1,929,641
Balance sheet detail
20242023
Fixed Assets£11,443£11,399
Current Assets£1,960,610£1,992,639
Creditors (< 1 year)£42,412£34,383
Net Current Assets£1,918,198£1,958,256
Net Assets£1,929,641£1,958,077
Shareholder Funds£1,929,641£1,958,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
30 October 2026Appointment of a director
10 September 2026Micro company accounts31 October 2025
5 March 2026Termination of appointment of a secretary
5 March 2026Cessation of a person with significant control
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

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?