Ralston Enterprises Limited

Active07766654 Private limited company
Incorporated
8 September 2011 (15 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
3rd Floor Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born July 1970 (56)
Director · Appointed 28 August 2025
Irish
Born December 1986 (39)
Director · Appointed 28 August 2025
British
Born August 1973 (53)
Officer history (2 former)
28 August 2025
Appointed Hodge, Julian Michael as Director
28 August 2025
Appointed Mccooey, Niall as Director
28 August 2025
Appointed Savage, Benjamin Richard as Director
28 August 2025
Resigned Ralston, Louise Jayne as Director
28 August 2025
Resigned Ralston, Michael David as Director
16 April 2012
Appointed Ralston, Louise Jayne as Director
8 September 2011
Appointed Ralston, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11004488

Holdings 1

Companies where Ralston Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 August 2025
Ceased Michael David Ralston — Owns 75–100% of shares
28 August 2025
Ceased Louise Jayne Ralston — Has significant influence or control

Financials

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2024 £101 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£1
Debtors£100£100£100£100£100
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£99£99£99£99£99£99
Net Assets£100£100£101
Shareholder Funds£100£100£100£100£100£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
21 October 2025Confirmation statement with updates21 October 2025
23 September 2025Register inspection address has been changed
23 September 2025Change of share class name or designation
Show all recent filings

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