Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Rainton Management Limited
- Incorporated
- 12 February 2008 (18 years)
- Previously known as
- Mac Sunderland Limited (until 6 April 2018)Business Performance Optimiser Ltd. (until 8 May 2015)Leisureport Limited (until 8 January 2009)Earlier: Leisure Port LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- David Christopher CallaghanRichard John Callaghan
- Owned by
- David Christopher CallaghanRichard John CallaghanPaul Michael Callaghan
- Accounts type
- Micro entity
- Region
- North East
- Address
- The Dun Cow9 High Street WestSunderlandSR1 3HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Callaghan, David Christopher
Director · Appointed 1 April 2018
British
Born April 1989 (37)
Callaghan, Richard John
Director · Appointed 1 April 2018
British
Born August 1986 (40)
High, Ian
Secretary · Appointed 5 December 2013
Director · Appointed 12 February 2008
British
Born June 1952 (74)
Officer history (4 former)
1 April 2018
Appointed Callaghan, David Christopher as Director
1 April 2018
Appointed Callaghan, Richard John as Director
9 January 2014
5 December 2013
Appointed High, Ian as Secretary
8 December 2008
8 December 2008
8 December 2008
8 December 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Christopher Callaghan
Individual · Notified 1 April 2018
Owns 25–50% of shares
British
Born April 1989 (37)
Richard John Callaghan
Individual · Notified 1 April 2018
Owns 25–50% of shares
British
Born August 1986 (40)
British
Born June 1952 (74)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£752,744)
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £302 | £603 | |||
| Current Assets | £151,097 | £100,358 | £99,912 | £9,966 | £9,261 | £4,216 |
| Creditors (< 1 year) | £903,841 | £952,614 | £832,205 | £827,048 | £850,743 | £859,175 |
| Net Current Assets | (£752,744) | (£852,256) | (£732,293) | (£817,082) | (£841,482) | (£854,959) |
| Net Assets | (£752,744) | (£852,256) | (£732,293) | (£817,082) | (£841,180) | (£854,356) |
| Shareholder Funds | (£752,744) | (£852,256) | (£732,293) | (£817,082) | (£841,180) | (£854,356) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 23 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 21 February 2024 | Confirmation statement with no updates | 12 February 2024 |
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