Rayne Shoes Limited

Active06859016 Private limited company
Incorporated
25 March 2009 (17 years)
Industry
Non-trading company (74990)
Directors
Carine De Koenigswarter
Vincent Perriard
Owned by
Chargetex 39 Sas
Accounts type
Small
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Koenigswarter, Carine
Director · Appointed 20 November 2025
French
Born November 1987
Perriard, Vincent
Director · Appointed 20 November 2025
Swiss
Born May 1969 (57)
Officer history (4 former)
20 November 2025
Appointed De Koenigswarter, Carine as Director
20 November 2025
Appointed Perriard, Vincent as Director
20 November 2025
Resigned Chargetex 39 Sas as Corporate Director
6 March 2025
Resigned Rayne, Luisella Anna as Director
6 March 2025
Resigned Rayne, Nicholas Edward as Director
8 December 2023
Appointed Chargetex 39 Sas as Corporate Director
8 December 2023
Resigned Glasstone, Harry Jerome as Secretary
25 March 2009
Appointed Glasstone, Harry Jerome as Secretary
25 March 2009
Appointed Rayne, Luisella Anna as Director
25 March 2009
Appointed Rayne, Nicholas Edward as Director

Ownership 1 active

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

Chargetex 39 Sas
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 908724529
Former controllers (2)
8 December 2023
Ceased Luisella Anna Rayne — Owns 25–50% of shares
8 December 2023
Ceased Nicholas Edward Rayne — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£77,456)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2023 2024 (£13,108) (£6,833) (£7,223) (£7,141) (£17,444) (£77,456)
Balance sheet detail
202420232023202220212020
Current Assets£288£116£1,028£303
Debtors£2
Cash£9£910£1,791£1,028£301
Creditors (< 1 year)£77,744£17,560£8,051£9,014£7,861£13,411
Net Current Assets(£7,141)(£7,223)(£6,833)(£13,108)
Net Assets(£77,456)(£17,444)(£7,141)(£7,223)(£6,833)(£13,108)
Shareholder Funds(£7,141)(£7,223)(£6,833)(£13,108)

Filings

Filing history not loaded yet. See it on Companies House

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