Ravel 123 Limited

Active11723108 Private limited company
Incorporated
12 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Unit 5 Commerce Park
19 Commerce Way
Croydon
CR0 4YL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
Irish
Born March 1973 (53)
Director · Appointed 3 March 2025
British
Born July 1962 (64)
Director · Appointed 16 August 2019
British
Born September 1986 (40)
Director · Appointed 15 March 2019
British
Born January 1967 (59)
Director · Appointed 12 December 2018
British
Born December 1966 (59)
Officer history (7 former)
22 July 2025
Appointed Clarke, Declan James as Director
3 March 2025
Appointed Moate, Simon Richard as Director
18 October 2024
Resigned Roe, Timothy Michael as Director
15 August 2024
Resigned Nuth, David Jonathan Michael as Director
30 January 2024
Resigned Bristow, Andrew as Director
26 April 2022
Appointed Nuth, David Jonathan Michael as Director
22 October 2020
Appointed Roe, Timothy Michael as Director
22 October 2020
Appointed Bristow, Andrew as Director
10 February 2020
Resigned Bristow, Andrew as Director
3 February 2020
Resigned Cook, Kevin Ean as Director
31 December 2019
Resigned Rodrigues, Selwyn Alex Cajetan as Director
11 September 2019
Appointed Bristow, Andrew as Director
4 September 2019
Appointed Cook, Kevin Ean as Director
16 August 2019
Appointed Minton, Edward Jun as Director
16 August 2019
Resigned Smart, Alexander as Director
15 March 2019
Appointed Pay, Kevin Clifford as Director
15 March 2019
Appointed Rodrigues, Selwyn Alex Cajetan as Director
12 December 2018
Appointed Wakefield, James Christopher as Director
12 December 2018
Appointed Smart, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc416597

Holdings 1

Companies where Ravel 123 Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£9,999,374)
Profit
(£1,017,399)
Debt Ratio
254%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2025 (£6,245,970) (£9,999,374)
Balance sheet detail
20252022
Fixed Assets£6,478,090£6,478,090
Current Assets£15,833£11,875
Creditors (< 1 year)£16,493,297£4,255,534
Creditors (> 1 year)£8,480,401
Net Current Assets(£16,477,464)(£4,243,659)
Net Assets(£9,999,374)(£6,245,970)
Shareholder Funds(£9,999,374)(£6,245,970)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts30 June 2025
10 December 2025Confirmation statement with updates9 December 2025
22 July 2025Appointment of a director
12 March 2025Appointment of a director
25 February 2025Group of companies' accounts30 June 2024
Show all recent filings

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