Rakon UK Holdings Limited

Active06015165 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
Rakon UK Limited (until 28 February 2007)
Intercede 2158 Limited (until 6 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Maureen Grant Shaddick
Owned by
Rakon Limited
Accounts type
Total exemption full
Region
East of England
Address
Building 2020
Ground Floor Cambourne Park
Cambourne
Cambridge
CB23 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shaddick, Maureen Grant
Director · Appointed 24 September 2026
New Zealander,British
Born June 1958 (68)
Director · Appointed 21 November 2012
Turkish
Born November 1971
Officer history (9 former)
24 September 2026
Appointed Shaddick, Maureen Grant as Director
21 September 2026
Resigned Robinson, Darren Paul as Director
21 September 2026
Resigned Robinson, Brent John as Director
12 January 2021
Resigned Davies, Philip Charles, Dr as Director
16 July 2014
Resigned Wilson, Richard James as Secretary
21 November 2012
Appointed Altug, Sinan, Dr. as Director
21 November 2012
Appointed Davies, Philip Charles, Dr as Director
21 November 2012
Resigned Leaming, Graham Rodney as Director
21 November 2012
Resigned Leaming, Graham Rodney as Secretary
19 September 2011
Appointed Wilson, Richard James as Secretary
19 September 2011
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
10 March 2010
Appointed Leaming, Graham Rodney as Director
8 February 2007
Appointed Robinson, Brent John as Director
8 February 2007
Appointed Robinson, Darren Paul as Director
8 February 2007
Resigned Mitre Directors Limited as Corporate Nominee Director
8 February 2007
Resigned Mitre Secretaries Limited as Corporate Nominee Director
8 February 2007
Appointed Leaming, Graham Rodney as Secretary
30 November 2006
Appointed Mitre Directors Limited as Corporate Nominee Director
30 November 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Director
30 November 2006
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rakon Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 480247

Holdings 1

Companies where Rakon UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£10,952,000
Cash
£25,000
Turnover
£171,000
Profit Before Tax
£150,000
Profit Margin
88%
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2024 2025 £10,922,000 £10,875,000 £10,952,000
Balance sheet detail
202520242022
Fixed Assets£18,385,000£18,385,000
Current Assets£23,256,000£172,000£141,000
Debtors£96,000
Cash£25,000
Creditors (< 1 year)£7,604,000
Creditors (> 1 year)£0
Net Current Assets£23,256,000£7,510,000(£7,463,000)
Net Assets£10,952,000£10,875,000£10,922,000
Shareholder Funds£10,952,000£10,875,000£10,922,000

Turnover£171,000
Gross Profit£171,000
Admin Expenses£21,000(£71,000)(£7,000)
Operating Profit£150,000£71,000£7,000
Profit Before Tax£150,000£70,000(£129,000)
Tax£73,000£13,000(£26,000)
Profit for Period£77,000£57,000(£103,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates30 November 2025
26 January 2026Registration of a charge—
23 January 2026Registration of a charge with Charles court order to extend
22 December 2025Total exemption full accounts31 March 2025
4 December 2025Registration of a charge
Show all recent filings

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