Raynsway Limited

Active07759613 Private limited company
Incorporated
1 September 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Richard Mcdougall Morrison
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Morrison, Michael Richard Mcdougall
Director · Appointed 8 October 2024
British
Born September 1974 (52)
Director · Appointed 23 May 2023
Australian
Born October 1963 (63)
Officer history (7 former)
8 October 2024
Resigned Cameron, Peter Stuart as Director
8 October 2024
Appointed Morrison, Michael Richard Mcdougall as Director
23 May 2023
Appointed Kirkby, David John as Director
20 April 2023
Resigned Bow, Ewan Redvers as Director
20 December 2021
Appointed Bow, Ewan Redvers as Director
20 December 2021
Appointed Cameron, Peter Stuart as Director
20 December 2021
Resigned Perry, Amey Maria as Secretary
20 December 2021
Resigned Rayns, Giannina Gabriella as Director
15 August 2019
Resigned Rayns, Giannina Gabriella as Secretary
4 September 2018
Appointed Perry, Amey Maria as Secretary
8 August 2018
Resigned Hogan, Nikki as Secretary
3 March 2014
Appointed Hogan, Nikki as Secretary
11 December 2013
Resigned Watkinson, Thomas Charles as Director
1 September 2011
Appointed Rayns, Giannina Gabriella as Secretary
1 September 2011
Appointed Rayns, Giannina Gabriella as Director
1 September 2011
Appointed Watkinson, Thomas Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13667896

Holdings 2

Companies where Raynsway Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 December 2021
Ceased Mowbray Trustees Limited — Owns 25–50% of shares
20 December 2021
Ceased Giannina Gabriella Rayns — Owns 75–100% of shares
20 December 2021
Ceased William Max Colacicchi — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Soar Holdings Limited Owns 75–100% of shares
Soar Bidco Ltd Owns 75–100% of shares
Raynsway Limited This company Owns 75–100% of shares
Soar UK Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,685,789
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 £430,058 £914,483 £715,630 £715,630 £6,685,789
Balance sheet detail
20242023202220202019
Fixed Assets£6,936,890£6,936,890£6,936,890£7,211,290£7,211,290
Current Assets£486,426£486,426
Debtors£450,000
Creditors (< 1 year)£46,101£6,502,686£6,502,686£6,558,536£6,592,961
Creditors (> 1 year)£0
Net Current Assets(£46,101)(£6,016,260)(£6,016,260)(£6,108,536)(£6,592,961)
Net Assets£6,685,789£715,630£715,630£914,483£430,058
Shareholder Funds£6,685,789£715,630£715,630£914,483£430,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
26 February 2026Registration of a charge
26 February 2026Registration of a charge
12 February 2026Total exemption full accounts31 December 2024
18 December 2025Previous accounting period shortened
Show all recent filings

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