Old Raven Limited

Active06367523 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Christopher Alan Branfield
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born September 1974 (52)
Branfield, Christopher Alan
Director · Appointed 12 March 2020
British
Born January 1979 (47)
Officer history (5 former)
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
1 September 2023
Appointed Mathew, Jinu as Director
1 September 2023
Resigned Dickson, Stuart John as Director
11 August 2021
Appointed Exceed Cosec Services Limited as Corporate Secretary
19 March 2020
Resigned Ryan, Patrick Charles as Director
17 March 2020
Appointed Dickson, Stuart John as Director
12 March 2020
Appointed Branfield, Christopher Alan as Director
13 February 2019
Appointed Ryan, Patrick Charles as Director
13 February 2019
Resigned Kirby, George as Secretary
13 February 2019
Resigned Hepworth, Gillian as Director
11 September 2007
Appointed Kirby, George as Secretary
11 September 2007
Appointed Hepworth, Gillian as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11309374
Former controllers (1)
13 February 2019
Ceased Gillian Hepworth — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sire Old Raven Limited Owns 25–50% of shares
Old Raven Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£6,564,072
Cash
£275,578
Employees
40
Debt Ratio
20%
Current Ratio
10.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,092,241 £5,570,515 £5,882,446 £6,000,283 £6,208,031 £6,564,072
Balance sheet detail
202520242023202220212020
Fixed Assets£4,362,937£4,388,051£4,367,215£3,000,750£2,374,403£2,242,193
Current Assets£3,829,696£3,491,284£3,347,714£4,708,451£3,427,979£3,086,844
Debtors£3,554,118£3,315,371£3,212,222£4,295,737£2,923,249£2,694,713
Cash£275,578£175,913£135,492£412,714£504,730£392,131
Creditors (< 1 year)£373,053£316,571£269,373£296,016£228,879
Creditors (> 1 year)£1,242,489£1,335,435£1,424,817£1,510,621
Net Current Assets£3,456,643£3,174,713£3,078,341£4,412,435£3,218,021£2,857,965
Net Assets£6,564,072£6,208,031£6,000,283£5,882,446£5,570,515£5,092,241
Shareholder Funds£6,564,072£6,208,031£5,092,241

Turnover£1,786,478£1,436,152£1,316,673£1,436,684£1,644,429
Cost of Sales£1,122,137£888,930£731,447£759,816£732,293
Gross Profit£664,341£547,222£585,226£676,868£912,136
Admin Expenses£424,665£391,986£292,445£245,806£371,548
Operating Profit£250,197£179,586£351,556£524,091£546,733
Profit Before Tax£194,190£118,897£322,540£524,295£548,561
Tax(£13,558)£1,060£10,609£46,021£63,565
Profit for Period£207,748£117,837£311,931£478,274£484,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
27 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in London →New Care Homes in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

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?