Rackleys Estate Limited

Active08529014 Private limited company
Incorporated
14 May 2013 (13 years)
Previously known as
Ceram Property Holdings Limited (until 30 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Richard Anthony Oury
Owned by
Wendy Ann Sargent
Richard Anthony Oury
Samuel Tobias Wessely
Accounts type
Unaudited abridged
Region
South East
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Oury, Richard Anthony
Director · Appointed 9 April 2021
British
Born May 1942 (84)
Sargent, Wendy Ann
Secretary · Appointed 14 May 2013
Director · Appointed 14 May 2013
British
Born May 1942 (84)
Director · Appointed 14 May 2013
British
Born January 1945 (81)
Officer history (1 former)
7 June 2023
Resigned Oury, Juliet Fiona as Director
9 April 2021
Appointed Oury, Richard Anthony as Director
9 April 2021
Appointed Oury, Juliet Fiona as Director
14 May 2013
Appointed Sargent, Wendy Ann as Secretary
14 May 2013
Appointed Sargent, Nicholas Gregory as Director
14 May 2013
Appointed Sargent, Wendy Ann as Director

Ownership 5 active

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

Individual · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)
Richard Anthony Oury
Individual · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)
Samuel Tobias Wessely
Individual · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Cherry Meadows
Individual · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)
Former controllers (5)
14 May 2023
Ceased Richard Anthony Oury — Owns 75–100% of shares (as a trust)
14 May 2023
Ceased Juliet Fiona Oury — Owns 75–100% of shares (as a trust)
14 May 2023
Ceased Cherry Ann Meadows — Owns 75–100% of shares
14 May 2023
Ceased Samuel Wessely — Owns 75–100% of shares
14 May 2023
Ceased Wendy Ann Sargent — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£77,626)
Cash
£416,923
Employees
3
Debt Ratio
117%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£67,713) (£85,232) (£79,772) (£77,626)
Balance sheet detail
202420232022202120202019
Fixed Assets£25,776£33,463£25,650£30,855
Current Assets£423,919£387,994£326,424£155,914
Debtors£6,996£5,420£5,593£8,477£250£250
Cash£416,923£382,574£320,831£147,437
Creditors (< 1 year)£407,321£381,229£317,306£134,482
Creditors (> 1 year)£120,000£120,000£120,000£120,000
Net Current Assets£16,598£6,765£9,118£21,432
Net Assets(£77,626)(£79,772)(£85,232)(£67,713)
Shareholder Funds(£77,626)(£79,772)(£85,232)(£67,713)£250£250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts31 December 2025
29 May 2026Confirmation statement with no updates14 May 2026
21 August 2025Total exemption full accounts31 December 2024
13 June 2025Notification of a person with significant control
13 June 2025Notification of a person with significant control
Show all recent filings

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