Ravenscroft (Bishops Stortford) Limited

Active11927040 Private limited company
Incorporated
4 April 2019 (7 years)
Previously known as
Tees Investment Management Ltd (until 5 January 2021)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Andrew Jonathan Robertson Vartan
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Singing Men's Chambers
19 Minster Precincts
Peterborough
PE1 1XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vartan, Andrew Jonathan Robertson
Director · Appointed 19 December 2019
British
Born May 1964 (62)
Officer history (11 former)
31 July 2026
Resigned Puleikis, Mark Simon as Director
26 September 2025
Resigned Oldfield Kenyon, Michael Andrew as Director
26 September 2025
Resigned Hunt, Paul as Director
27 March 2024
Appointed Hunt, Paul as Director
27 March 2024
Appointed Puleikis, Mark Simon as Director
27 March 2024
Resigned Mcgall, David Johnson as Secretary
27 March 2024
Resigned Bousfield, Mark Le Conte as Director
27 March 2024
Resigned Boscher, Kevin Dudley as Director
2 March 2021
Appointed Mcgall, David Johnson as Secretary
12 June 2020
Resigned Newbould, Robin James as Director
12 June 2020
Appointed Boscher, Kevin Dudley as Director
14 February 2020
Resigned Appleby, James Thomas Vernon as Director
14 February 2020
Appointed Oldfield Kenyon, Michael Andrew as Director
14 February 2020
Appointed Newbould, Robin James as Director
14 February 2020
Resigned Redfern, David Ian as Director
19 December 2019
Resigned Bedford, Adrian Jeremy Norville as Director
19 December 2019
Appointed Vartan, Andrew Jonathan Robertson as Director
19 December 2019
Resigned Hunt, Ashton Willis as Director
19 December 2019
Appointed Bousfield, Mark Le Conte as Director
4 April 2019
Appointed Hunt, Ashton Willis as Director
4 April 2019
Appointed Appleby, James Thomas Vernon as Director
4 April 2019
Appointed Bedford, Adrian Jeremy Norville as Director
4 April 2019
Appointed Redfern, David Ian as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07394226
Former controllers (1)
14 February 2020
Ceased Tees Financial Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ravenscroft (Bishops Stortford) Limited This company Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£695,261
Cash
£783,741
Turnover
£1,392,263
Profit Before Tax
£392,692
Employees
6
Debt Ratio
28%
Current Ratio
3.5x
Profit Margin
28%
Return on Equity
46%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 £972,685 £1,336,246 £1,392,263
Balance sheet detail
2022202120202019
Fixed Assets£38,620£72,948£107,276
Current Assets£925,803£1,055,865£986,195
Debtors£142,062£177,506£169,264£100
Cash£783,741£878,359£816,931
Creditors (< 1 year)£264,248£707,219£735,595
Creditors (> 1 year)£4,914£42,894£71,386
Net Current Assets£661,555£348,646£250,600
Net Assets£695,261£378,700£286,490
Shareholder Funds£695,261£378,700£286,490£100

Turnover£1,392,263£1,336,246£972,685
Cost of Sales£15,352£10,625£9,211
Gross Profit£1,376,911£1,325,621£963,474
Admin Expenses£979,653£860,219£594,714
Operating Profit£397,258£465,402£368,760
Profit Before Tax£392,692£458,460£359,688
Tax£76,131£79,860£73,298
Profit for Period£316,561£378,600£286,390

Filings 53

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
17 June 2026Other filing
17 June 2026Other filing
17 June 2026Accounts filing
17 June 2026Audit exemption subsidiary accounts31 March 2025
Show all 53 filings

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