Rak Rectory Hill Limited

Proposed for strike-off13476871 Private limited company
Incorporated
25 June 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
19 June 2025
Last accounts
31 March 2023
Conf. stmt due
29 November 2025
Last conf. stmt
15 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2021
British
Born August 1984 (42)
Evans, Matthew
Director · Appointed 25 June 2021
British
Born August 1979 (47)

Ownership 2 active

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

Corporate entity · Notified 15 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12436727
Corporate entity · Notified 15 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11546609
Former controllers (2)
15 November 2022
Ceased Matthew Evans — Holds 25–50% of voting rights
15 November 2022
Ceased Toby Stuart Cove — Holds 25–50% of voting rights

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Rak Rectory Hill Limited This company Proposed for strike-offOwns 25–50% of shares
Rosewood Automobiles Limited Owns 75–100% of shares
Rosewood Bespoke Limited DissolvedOwns 75–100% of shares
Rosewood Luxury Developments Ltd Owns 75–100% of shares
Rosewood New Homes Limited Owns 75–100% of shares
RW 10 Wycombe End Limited Owns 75–100% of shares
RW 49 Marsham Way Ltd Owns 25–50% of shares
RW 7 Kingsway Ltd Owns 75–100% of shares
RW 98 Packhorse Road Limited Owns 75–100% of shares
RW Locksley Limited Proposed for strike-offOwns 75–100% of shares
RW Mill Barn Limited Owns 50–75% of shares
Soraya Rose Studio Limited Owns 25–50% of shares
Swarthmore Land Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£599,446
Cash
£19,024
Employees
2
Current Ratio
1.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 (£22,103) £599,446
Balance sheet detail
20232022
Current Assets£1,273,971£2,926,355
Debtors£1,254,947£34,976
Cash£19,024£157,468
Creditors (< 1 year)£674,525£391,873
Creditors (> 1 year)£0£2,556,585
Net Current Assets£599,446£2,534,482
Net Assets£599,446(£22,103)
Shareholder Funds£599,446(£22,103)

Filings

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