Ravenscroft Investments (UK) Limited

Active07394226 Private limited company
Incorporated
1 October 2010 (16 years)
Previously known as
A Vartan Limited (until 3 October 2020)
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Full
Region
East of England
Address
The Singing Men's Chambers
19 Minster Precincts
Peterborough
PE1 1XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born September 1974 (52)
Director · Appointed 1 October 2010
British
Born May 1964 (62)
Officer history (13 former)
3 September 2026
Appointed Newbould, Robin as Director
31 July 2026
Resigned Puleikis, Mark Simon as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
29 September 2025
Resigned Kenyon, Michael Andrew Oldfield as Director
29 September 2025
Resigned Hunt, Paul as Director
6 November 2024
Appointed Hamilton, Iain Alexander as Secretary
27 March 2024
Resigned Boscher, Kevin Dudley as Director
27 March 2024
Appointed Hunt, Paul as Director
27 March 2024
Appointed Puleikis, Mark Simon as Director
27 March 2024
Resigned Bousfield, Mark Le Conte as Director
27 March 2024
Resigned Mcgall, David Johnson as Secretary
2 March 2021
Appointed Mcgall, David Johnson as Secretary
2 March 2021
Resigned Vartan, Andrew Jonathan Robertson as Secretary
12 June 2020
Resigned Newbould, Robin James as Director
12 June 2020
Appointed Boscher, Kevin Dudley as Director
10 September 2019
Appointed Newbould, Robin James as Director
10 September 2019
Resigned Ravenscroft, John Richard as Director
17 December 2015
Appointed Bousfield, Mark Le Conte as Director
17 December 2015
Resigned Melling, Simon Charles as Director
20 March 2015
Appointed Ravenscroft, John Richard as Director
20 March 2015
Appointed Melling, Simon Charles as Director
1 October 2010
Appointed Holt, Jo as Secretary
1 October 2010
Resigned Holt, Jo as Secretary
1 October 2010
Appointed Spencer, Claire as Director
1 October 2010
Resigned Spencer, Claire as Director
1 October 2010
Appointed Vartan, Andrew Jonathan Robertson as Secretary
1 October 2010
Appointed Kenyon, Michael Andrew Oldfield as Director
1 October 2010
Appointed Vartan, Andrew Jonathan Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15261249
Former controllers (2)
27 March 2024
Ceased Ravenscroft Holdings Limited — Owns 75–100% of shares
13 March 2020
Ceased Andrew Jonathan Robertson Vartan — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited This company Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£7,768,000
up £347,000 (5%)
Cash
£321,000
down £277,000 (46%)
Turnover
£3,032,000
up £53,000 (2%)
Profit Before Tax
£452,000
down £506,000 (53%)
Employees
10
down 1 (9%)
Debt Ratio
7%
Current Ratio
2.3x
Profit Margin
15%
Return on Equity
4%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 £2,556,000 £2,545,000 £2,979,000 £3,032,000
Balance sheet detail
2022202120202019
Fixed Assets£7,073,000£7,092,000£7,116,000£1,939,000
Current Assets£1,249,000£1,507,000£1,337,000£890,000
Debtors£928,000£909,000£869,000£580,000
Cash£321,000£598,000£468,000£310,000
Creditors (< 1 year)£553,000£1,159,000£1,041,000£349,000
Creditors (> 1 year)£0£18,000£816,000£45,000
Net Current Assets£696,000£348,000£296,000£541,000
Net Assets£7,768,000£7,421,000£6,595,000£2,434,000
Shareholder Funds£7,768,000£7,421,000£6,595,000£2,434,000

Turnover£3,032,000£2,979,000£2,545,000£2,556,000
Cost of Sales£580,000£579,000£553,000£492,000
Gross Profit£2,452,000£2,400,000£1,992,000£2,064,000
Admin Expenses£1,998,000£1,725,000£1,676,000£1,616,000
Operating Profit£454,000£675,000£316,000£448,000
Profit Before Tax£452,000£958,000£312,000£444,000
Tax£105,000£132,000£70,000£110,000
Profit for Period£347,000£826,000£242,000£334,000

Filings 98

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
4 October 2026Appointment of a director
11 August 2026Termination of appointment of a director
27 February 2026Termination of appointment of a secretary
23 December 2025Full accounts31 March 2025
Show all 98 filings

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