Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Raunds1 Ltd
- Incorporated
- 25 February 2008 (18 years)
- Previously known as
- Roxhill Warth Limited (until 1 September 2022)Warth Developments Ltd (until 21 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Leasebourne HouseLeysbourneChipping CampdenGL55 6AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2008
British
Born October 1965 (61)
Officer history (11 former)
1 July 2022
Resigned Hollinshead, Ashley John as Secretary
1 July 2022
16 September 2019
Resigned Bedson, Katherine Beverley as Director
1 January 2016
Appointed Hollinshead, Ashley John as Secretary
31 December 2015
Resigned Hodge, Paul Antony as Secretary
29 October 2015
29 October 2015
2 June 2015
2 June 2015
28 May 2015
28 May 2015
6 September 2010
Appointed Hodge, Paul Antony as Secretary
6 September 2010
Appointed Bedson, Katherine Beverley as Director
6 September 2010
6 September 2010
30 September 2009
27 February 2008
Resigned Duport Secretary Limited as Corporate Secretary
27 February 2008
Resigned Duport Director Limited as Corporate Director
25 February 2008
Appointed Duport Director Limited as Corporate Director
25 February 2008
25 February 2008
Appointed Duport Secretary Limited as Corporate Secretary
25 February 2008
25 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08242298
Former controllers (3)
31 August 2024
31 August 2022
Ceased Roxhill Raunds Limited — Owns 25–50% of shares
31 August 2022
Ceased Warth Developments Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bastion Build Limited Holds 50–75% of voting rights
Bastion Homes (Emerson) Limited Owns 75–100% of shares
Bastion Homes (Heritage) Limited Owns 75–100% of shares
Bastion Homes Limited Owns 75–100% of shares
Milne Group Ltd Owns 75–100% of shares
Bryn Hafod House Management Company Ltd Owns 75–100% of shares
Middlewest Park Management Company Ltd Owns 75–100% of shares
MLD Civil Engineering Ltd Owns 50–75% of shares
Warth Developments Ltd Owns 75–100% of shares
Raunds1 Ltd This company Owns 75–100% of shares
Roxhill Warth Management Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £100 | |||
| Debtors | £100 | £100 | £100 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £1,196 | £0 | ||
| Net Current Assets | (£1,096) | £100 | ||
| Shareholder Funds | (£1,096) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 20 May 2025 | Registered office address changed | |||
| 20 May 2025 | Change of details for a person with significant control |
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