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RAVENSCROFT INVESTMENTS (UK) LIMITED
THE SINGING MEN'S CHAMBERS, 19 MINSTER PRECINCTS, PETERBOROUGH, PE1 1XXPrevious name: A VARTAN LIMITED (changed on 03-Oct-2020)
Company Number: 07394226
Incorporation date: 01-Oct-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
66120 Security and commodity contracts dealing activities
SUMMARY
This company is 13.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 7.8 million which has increased from GBP 7.4 million in the previous year. The latest reported revenue figure is GBP 3 million which is similar to the previous year's figure of GBP 3 million. The company has 4 active officers (directors or partners) who are or were officers of 3 other companies, 1 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 3,032,000 | 454,000 | 2,000 | 105,000 | 347,000 | |
31-Dec-2021 | GBP | 2,979,000 | 675,000 | 3,000 | 132,000 | 826,000 | |
31-Dec-2020 | GBP | 2,545,000 | 316,000 | 4,000 | 70,000 | 242,000 | |
31-Dec-2019 | GBP | 2,556,000 | 448,000 | 1,000 | 5,000 | 110,000 | 334,000 |
31-Dec-2018 | GBP | 2,352,000 | 374,000 | 89,000 | 285,000 | ||
31-Dec-2017 | GBP | 2,522,290 | 694,591 | 72 | 144,417 | 550,246 | |
31-Dec-2016 | GBP | 2,115,553 | 590,116 | 366 | 147,102 | 443,380 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 321,000 | 1,249,000 | 553,000 | 269,000 | 5,287,000 | 2,212,000 | 7,768,000 | |
31-Dec-2021 | GBP | 598,000 | 1,507,000 | 1,159,000 | 18,000 | 269,000 | 5,287,000 | 1,865,000 | 7,421,000 |
31-Dec-2020 | GBP | 468,000 | 1,337,000 | 1,041,000 | 816,000 | 269,000 | 5,287,000 | 1,039,000 | 6,595,000 |
31-Dec-2019 | GBP | 310,000 | 890,000 | 349,000 | 45,000 | 177,000 | 1,460,000 | 797,000 | 2,434,000 |
31-Dec-2018 | GBP | 395,000 | 898,000 | 342,000 | 177,000 | 1,460,000 | 794,000 | 2,431,000 | |
31-Dec-2017 | GBP | 583,165 | 1,119,275 | 435,622 | 177,000 | 1,460,000 | 931,000 | 2,568,000 | |
31-Dec-2016 | GBP | 404,605 | 892,757 | 312,918 | 176,860 | 1,459,925 | 831,818 | 2,468,603 | |
31-Dec-2015 | GBP | 176,860 | 1,459,925 | 760,438 | 2,397,223 | ||||
31-Dec-2013 | GBP | 399,276 | 1,866,794 | 100 | 356,119 | 356,219 | |||
31-Dec-2012 | GBP | 32 | 163,628 | 1,274,747 | 100 | 333,480 | 333,580 | ||
31-Dec-2011 | GBP | 2 | 277,194 | 1,738,541 | 100 | 167,692 | 167,792 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2020 | GBP | 34.20% | 3,919,000 | 7,539,815 | 11,458,815 | 9,540,815 |
31-Dec-2017 | GBP | 0.08% | 215 | 271,606 | 271,821 | -222,171 |
31-Dec-2015 | GBP | 99.94% | 1,636,685 | 926 | 1,637,611 | 819,268 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David Johnson MCGALL | 02 Mar 2021 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Jo HOLT | 01 Oct 2010 | 01 Oct 2010 | 0 - 1 | ||
Resigned | Andrew Jonathan Robertson VARTAN | 01 Oct 2010 | 02 Mar 2021 | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kevin Dudley BOSCHER | 12 Jun 2020 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Robin James NEWBOULD | 10 Sep 2019 | 12 Jun 2020 | Director | British | 0 - 2 | 0 (0.0%) |
Active | Mark Le Conte BOUSFIELD | 17 Dec 2015 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | John Richard RAVENSCROFT | 20 Mar 2015 | 10 Sep 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Charles MELLING | 20 Mar 2015 | 17 Dec 2015 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Claire SPENCER | 01 Oct 2010 | 01 Oct 2010 | Director | British | 0 - 133 | 42 (31.6%) |
Active | Andrew Jonathan Robertson VARTAN | 01 Oct 2010 | Director | British | 1 - 3 | 2 (50.0%) | |
Active | Michael Andrew Oldfield KENYON | 01 Oct 2010 | Director | British | 2 - 0 | 0 (0.0%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
M KENYON LIMITED (07394225) - Active | ✔ | ✔ | |||
RAVENSCROFT INVESTMENTS (UK) LIMITED (07394226) - Active | ✔ | ✔ | ✔ | ✔ | |
R MORTON LIMITED (07394263) - Dissolved | ✔ | ||||
P GREAVES LIMITED (07394268) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-10-01 | 2015-10-01 | 2014-10-01 | 2013-10-01 | 2012-10-01 | ||
RAVENSCROFT HOLDINGS LIMITED | ORDINARY A | 201,974 75.0% | 0 0% | 0 0% | 0 0% | 0 0% |
ANDREW JONATHAN ROBERTSON VARTAN | ORDINARY B | 67,325 25.0% | 44,215 25% | 0 0% | 0 0% | 0 0% |
RAVENSCROFT LIMITED | ORDINARY A | 0 0% | 132,645 75% | 0 0% | 0 0% | 0 0% |
ANDREW JONATHAN ROBERTSON VARTAN | ORDINARY | 0 0% | 0 0% | 176,760 100% | 51 51% | 51 51% |
CAROLYN VARTAN | ORDINARY | 0 0% | 0 0% | 0 0% | 49 49% | 49 49% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RAVENSCROFT INVESTMENTS (UK) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66120 Security and commodity contracts dealing activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
GLENCORE ENERGY UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 04542769 | 2017-12-31 | 79,538,409,000 | 32,841,000 | |
CITIGROUP GLOBAL MARKETS LIMITED | CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB | 01763297 | 2017-12-31 | 1,342,000,000 | 384,000,000 | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA | 02068222 | 2017-12-31 | 864,000,000 | 970,000,000 | |
M&G INVESTMENT MANAGEMENT LIMITED | 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG | 00936683 | 2017-12-31 | 458,758,000 | 46,085,000 | |
T. ROWE PRICE INTERNATIONAL LTD | WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX | 03957748 | 2017-12-31 | 427,156,250 | 56,143,750 | |
HENDERSON GLOBAL INVESTORS LIMITED | 201 BISHOPSGATE, LONDON, EC2M 3AE | 00906355 | 2017-12-31 | 346,353,000 | 108,414,000 | |
FIL INVESTMENT SERVICES (UK) LIMITED | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 02016555 | 2018-06-30 | 343,187,000 | 71,336,000 | |
FIL INVESTMENTS INTERNATIONAL | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP | 01448245 | 2018-06-30 | 323,908,000 | 25,704,000 | |
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED | 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA | 00827982 | 2017-12-31 | 289,679,000 | 92,023,000 | |
AXA INVESTMENT MANAGERS UK LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 01431068 | 2017-12-31 | 244,486,977 | 41,047,463 |
66300-Fund management activities |
WINTON CAPITAL MANAGEMENT LIMITED | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN | 03311531 | 2017-12-31 | 240,308,000 | 87,486,000 | |
THREADNEEDLE ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00573204 | 2017-12-31 | 221,944,000 | 53,575,000 |
66300-Fund management activities |
E D & F MAN CAPITAL MARKETS LIMITED | 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 01292851 | 2018-09-30 | 208,567,000 | 21,654,000 | |
THE LONDON METAL EXCHANGE | 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ | 02128666 | 2017-12-31 | 187,337,000 | 88,607,000 | |
GLENCORE UK LTD. | 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY | 01170825 | 2017-12-31 | 186,335,000 | -3,064,000 | |
UBS ASSET MANAGEMENT (UK) LTD | 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS | 01546400 | 2017-12-31 | 173,623,000 | 37,544,000 | |
ICAP EUROPE LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00170463 | 2018-12-31 | 172,650,000 | 43,902,000 | |
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD | 03976881 | 2018-03-31 | 168,316,573 | 38,497,468 | |
OCTOPUS INVESTMENTS LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03942880 | 2018-04-30 | 117,224,000 | 9,013,000 | |
STIFEL NICOLAUS EUROPE LIMITED | 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET | 03719559 | 2017-12-31 | 106,927,000 | 529,000 | |
ENCIAL GROUP LIMITED | 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU | 08430246 | 2018-03-31 | 99,967,285 | 0 | |
R.J. O'BRIEN LIMITED | 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT | 01810354 | 2017-12-31 | 98,696,671 | 1,489,588 | |
ALCENTRA LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 02958399 | 2017-12-31 | 85,233,000 | 48,416,000 | |
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC047708 | 2018-06-30 | 84,747,000 | 31,578,000 | |
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB | SC079063 | 2018-06-30 | 73,792,000 | 8,945,000 | |
F&C FUND MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG | 02170242 | 2017-10-31 | 53,949,000 | -2,691,000 | |
ICAP SECURITIES LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00500777 | 2017-12-31 | 53,321,000 | 9,021,000 | |
MITSUI BUSSAN COMMODITIES LTD | 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX | 04395895 | 2018-03-31 | 52,278,000 | 6,912,000 | |
ABERDEEN STANDARD CAPITAL LIMITED | 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA | SC317950 | 2017-12-31 | 50,704,000 | 6,139,000 | |
MAN FUND MANAGEMENT UK LIMITED | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD | 03418585 | 2017-12-31 | 47,852,000 | 801,000 | |
BROKERTEC EUROPE LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02645715 | 2018-03-31 | 44,155,000 | 17,273,000 | |
INVESTCORP CREDIT MANAGEMENT EU LIMITED | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW | 05655607 | 2018-06-30 | 37,624,000 | 14,889,000 | |
ALLX LTD | THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX | 09006784 | 2017-12-31 | 2,810,837 | 0 | |
HOTTINGER INVESTMENT MANAGEMENT LIMITED | 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA | 01573969 | 2017-12-31 | 1,139,750 | 0 | |
HATHAWAY INVESTMENT MANAGEMENT LIMITED | GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS | 03849924 | 2018-04-30 | 898,924 | 0 |
66300-Fund management activities |
DIRECT MARKET TOUCH LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA | 06731780 | 2017-10-31 | 876,673 | 0 | |
CLEAR CAPITAL MARKETS LTD | 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW | 09294557 | 2018-03-31 | 653,868 | 0 | |
LOGIC INVESTMENTS LTD | ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB | 07092136 | 2018-03-31 | 529,590 | 0 | |
EGR BROKING LIMITED | 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX | 07443787 | 2017-09-30 | 425,509 | 0 | |
CITY OF LONDON MARKETS LIMITED | 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 08329071 | 2017-09-30 | 383,576 | 0 | |
BULKARA LIMITED | 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR | 09282255 | 2017-10-31 | 254,051 | 0 | |
ELK POINT LIMITED | 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN | 09739805 | 2019-05-04 | 173,722 | 0 | |
PINAL RISK SERVICES LTD | 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP | 08375425 | 2018-01-31 | 131,645 | 0 | |
TALER GLOBAL SOLUTIONS LTD | 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT | 09258275 | 2017-10-31 | 122,373 | 0 | |
REACH OUT E LTD | BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU | 03926391 | 2018-02-28 | 102,288 | 0 | |
HAWKEYE PROTECTION SERVICES LTD | 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX | 10295933 | 2018-03-31 | 66,169 | 0 |
80100-Private security activities |
BAVCO LIMITED | LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ | 03963411 | 2018-04-30 | 30,606 | 0 | |
LANGHAM CAPITAL LIMITED | 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF | 04551891 | 2017-12-31 | 30,152 | 0 | |
CONVERSION CAPITAL PARTNERS LIMITED | 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT | 04802649 | 2017-12-31 | 25,000 | 0 | |
BALLYBRYAN LTD. | 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX | 03138956 | 2018-12-31 | 23,154 | 0 | |
RP GIBBS LIMITED | 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP | 10790904 | 2019-05-31 | 9,086 | 0 | |
NICHOLAS MARK TAYLOR LTD | 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE | 06810950 | 2018-04-05 | 1,484 | 0 |
68209-Other letting and operating of own or leased real estate 82990-Other business support service activities not elsewhere classified |
ACCOUNTING DATA PROCESSING LTD | 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR | 07723509 | 2018-08-31 | 0 | 0 | |
BATAVIA CAPITAL LTD | 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ | 07770192 | 2018-09-30 | 0 | 0 | |
EUROPEAN CAPITAL MARKETS LIMITED | STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05004266 | 2019-01-31 | 0 | 0 | |
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED | THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF | 09893838 | 2018-11-30 | 0 | 0 | |
OMNILINK LIMITED | C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ | 02701885 | 2018-06-30 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
PLATINUM PURE CAPITAL LIMITED | 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD | 07028208 | 2018-09-30 | 0 | 0 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66300-Fund management activities |
B. ROBERTS EQUITY TRADING LTD | 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE | 07920976 | 0000-00-00 | 0 | 0 | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW | 02327504 | 0000-00-00 | 0 | 0 | |
OCTOPUS CAPITAL LIMITED | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT | 03981143 | 0000-00-00 | 0 | 0 | |
TCI FUND MANAGEMENT (UK) LIMITED | 7 CLIFFORD STREET, LONDON, W1S 2FT | 04706248 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
RAVENSCROFT INVESTMENTS (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 5.2% | 11.9% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |