David Rattray Violins Limited

Active07587536 Private limited company
Incorporated
1 April 2011 (15 years)
Previously known as
353 HGL Limited (until 1 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of musical instruments (32200)
Retail sale of musical instruments and scores (47591)
Directors
Callum Rattray
Lisa Ellen Marie Rattray
Owned by
Callum Rattray
David Rattray
Accounts type
Total exemption full
Region
South East
Address
21 Jonas Drive
Wadhurst
TN5 6RJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rattray, Callum
Director · Appointed 10 April 2019
British
Born February 2000 (26)
Rattray, Lisa Ellen Marie
Secretary · Appointed 1 April 2011
Director · Appointed 1 April 2011
British
Born June 1958 (68)
Rattray, Lisa Ellen Marie
Director · Appointed 1 April 2011
British
Born February 1969 (57)
Officer history (3 former)
10 April 2019
Appointed Rattray, Callum as Director
1 December 2011
Resigned Arm Secretaries Limited as Corporate Secretary
1 April 2011
Appointed Rattray, Lisa Ellen Marie as Secretary
1 April 2011
Appointed Rattray, David as Director
1 April 2011
Appointed Rattray, Lisa Ellen Marie as Director
1 April 2011
Appointed Milne, Alan Robert as Director
1 April 2011
Resigned Milne, Alan Robert as Director
1 April 2011
Appointed Arm Secretaries Limited as Corporate Director
1 April 2011
Resigned Arm Secretaries Limited as Corporate Director
1 April 2011
Appointed Arm Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Callum Rattray
Individual · Notified 15 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 2000 (26)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born June 1958 (68)
Former controllers (1)
15 October 2020
Ceased Lisa Ellen Marie Rattray — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£287,921
Cash
£294,411
Employees
3
Debt Ratio
4%
Current Ratio
22.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £306,912 £292,608 £279,649 £291,506 £289,841 £287,921
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,763£992£1,554£2,238£3,136£3,389£4,622
Current Assets£299,411£304,405£298,376£317,038£292,867£309,910£308,423
Debtors£0£10,068£19,151£0
Cash£294,411£289,337£275,225£314,038£289,867£291,910£264,423
Creditors (< 1 year)£13,149£16,778£10,089£27,763£16,269£20,670£5,255
Net Current Assets£286,262£287,627£288,287£289,275£276,598£289,240£303,168
Net Assets£287,921£289,841£291,506£279,649£292,608£306,912
Shareholder Funds£287,921£288,619£289,841£291,506£279,649£292,608£306,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts30 November 2025
3 April 2026Confirmation statement with no updates19 March 2026
28 August 2025Total exemption full accounts30 November 2024
28 March 2025Confirmation statement with no updates19 March 2025
15 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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