Raveningham Holdings Limited

Active07187061 Private limited company
Incorporated
11 March 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 3
Genesis Park
Sheffield Road
Rotherham
S60 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British,Irish
Born February 1969 (57)
Director · Appointed 30 September 2025
British
Born July 1990 (36)
Director · Appointed 14 December 2023
British
Born January 1984 (42)
Director · Appointed 29 December 2022
British
Born June 1953 (73)
Officer history (8 former)
31 December 2025
Resigned Shaw, Andrew as Director
30 September 2025
Appointed Taylor, Jonathan as Director
30 September 2025
Resigned Gleave, Marcus George as Director
30 September 2025
Appointed Sheehan, Kerry as Director
1 September 2025
Resigned Crane, Adrian John as Director
31 March 2024
Resigned Snow, Keith as Director
14 December 2023
Appointed Lowe, Charles Richard as Director
14 December 2023
Appointed Gleave, Marcus George as Director
14 December 2023
Resigned Simpson-Dent, Jonathan Andrew as Director
29 December 2022
Appointed Shaw, Andrew as Director
29 December 2022
Appointed Crane, Adrian John as Director
29 December 2022
Appointed Simpson-Dent, Jonathan Andrew as Director
29 December 2022
Resigned Snow, Ian as Director
29 December 2022
Appointed Harvey, Lindsay Eric as Director
4 June 2019
Resigned Emsley, Andrew David as Director
29 March 2016
11 March 2010
11 March 2010
Appointed Emsley, Andrew David as Director
11 March 2010
Appointed Snow, Ian as Director
11 March 2010
Appointed Snow, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 December 2022
Ceased Keith Snow — Owns 25–50% of shares
29 December 2022
Ceased Ian Snow — Owns 25–50% of shares
4 June 2019
Ceased Andrew David Emsley — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Raveningham Holdings Limited This company Owns 75–100% of shares

Financials

Cash
£192,119
up £41,307 (27%)
Profit
£901,922
up £173,950 (24%)
Employees
2
no change
Current Ratio
1.1x
Return on Equity
83%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 £910,814 £1,084,718
Balance sheet detail
20222021
Fixed Assets£885,872£760,002
Current Assets£3,548,846£150,812
Cash£192,119£150,812
Creditors (< 1 year)£3,350,000
Net Current Assets£198,846£150,812
Shareholder Funds£1,084,718£910,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Registration of a charge
27 March 2026Confirmation statement with no updates11 March 2026
16 January 2026Termination of appointment of a director
31 October 2025Audit exemption subsidiary accounts31 December 2024
10 October 2025Accounts filing
Show all recent filings

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