Rarver Limited

Active08268444 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Brian James Anderson
Yvonne Julia Anderson
Owned by
Brian James Anderson
Yvonne Julia Anderson
Accounts type
Micro entity
Region
South East
Address
Beacon House
Weybridge
Surrey
KT13 9DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 July 2026
Last conf. stmt
1 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Brian James
Director · Appointed 30 June 2016
British
Born March 1946 (80)
Anderson, Yvonne Julia
Director · Appointed 30 June 2016
British
Born January 1946 (80)
Officer history (8 former)
30 April 2025
Resigned Adrem Accounting Ltd as Corporate Secretary
1 July 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
1 July 2021
Resigned Wincham Accountants Limited as Corporate Secretary
30 June 2016
Appointed Anderson, Yvonne Julia as Director
30 June 2016
Resigned Ivars, David as Director
30 June 2016
Appointed Anderson, Brian James as Director
30 June 2016
Resigned Roach, Mark Damion as Director
9 July 2015
Resigned Roach, Malcolm David as Director
9 July 2015
Resigned Navarro Tudela, Maria Pilar as Director
18 June 2015
Appointed Navarro Tudela, Maria Pilar as Director
18 June 2015
Appointed Ivars, David as Director
15 July 2014
Resigned Smith, Geoffrey Richard George as Director
9 June 2014
Appointed Smith, Geoffrey Richard George as Director
30 May 2014
Resigned Vives Ivars, Jaime as Director
1 October 2013
Appointed Vives Ivars, Jaime as Director
25 October 2012
Appointed Roach, Malcolm David as Director
25 October 2012
Appointed Roach, Mark Damion as Director
25 October 2012
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Brian James Anderson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1946 (80)
Yvonne Julia Anderson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)

Financials

Net Assets
£25,008

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,613 £3,537 (£2,215) (£8,645) (£19,234) £25,008
Balance sheet detail
202420232022202120202019
Fixed Assets£73,145£73,386£73,668£73,708£72,542£72,542
Creditors (< 1 year)£98,153
Creditors (> 1 year)£8,154
Net Current Assets£98,153(£92,620)(£82,313)(£75,923)(£69,005)(£42,775)
Net Assets£25,008(£19,234)(£8,645)(£2,215)£3,537£21,613
Shareholder Funds£25,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 October 2025
1 August 2025Confirmation statement with no updates1 July 2025
30 July 2025Micro company accounts31 October 2024
30 April 2025Termination of appointment of a secretary
30 April 2025Registered office address changed
Show all recent filings

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