Ralawise Group Holdings Limited

Active13652665 Private limited company
Incorporated
30 September 2021 (5 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Topco 2026 Limited
Accounts type
Group
Region
Wales
Address
Unit 112 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2022
British
Born November 1962
Director · Appointed 7 January 2022
British
Born February 1974 (52)
Milburn, Ian
Director · Appointed 7 January 2022
British
Born May 1972 (54)
Director · Appointed 5 January 2022
British
Born January 1932 (94)
Director · Appointed 5 January 2022
British
Born April 1964 (62)
Director · Appointed 30 September 2021
British
Born April 1964 (62)

Ownership 1 active

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

Topco 2026 Limited
Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (3)
9 September 2026
Ceased Jonathan Peter Batson — Holds 25–50% of voting rights
9 September 2026
Ceased Edna Violet Batson — Owns 25–50% of shares
9 September 2026
Ceased Jeoffrey Paul Batson — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ralawise Group Holdings Limited This company
Premier Clothing Limited Owns 75–100% of shares
Ralateam Limited Owns 75–100% of shares
Ralawise Limited Owns 75–100% of shares
Ralawise.Com Limited Owns 75–100% of shares

Financials

Cash
£207,993
Employees
601
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2023 2024 £1 £25,378,399 £25,472,135
Balance sheet detail
202420232021
Fixed Assets£25,001,481£25,001,481
Current Assets£624,016£617,606
Debtors£416,023£46,435
Cash£207,993£571,171
Creditors (< 1 year)£153,362£240,688
Net Current Assets£470,654£376,918
Net Assets£1
Shareholder Funds£25,472,135£25,378,399£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Insolvency filing
9 September 2026Share capital filing
9 September 2026Statement of capital
9 September 2026Resolutions
11 August 2026Group of companies' accounts31 December 2025

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