Back to search

Ray & Berndtson Limited

01355969

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Cannon Street, London, EC4M 6XD
Incorporated 06/03/1978

Previously known as

Berndston Paul Ray Limited · until 06/12/1996
Berndtson International Limited · until 07/02/1994
Berndston International Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Richard Adrian Scrope

director · Since 15/07/2009

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 24 other boards

Mrs Dianne Elizabeth Buchanan

secretary · Since 01/08/2025

Also on 8 other boards

Mrs Dianne Elizabeth Buchanan

director · Since 01/08/2025

GROUP CFO

BRITISH · ENGLAND

Also on 8 other boards

Christopher Richard Adrian Scrope

director · Since 15/07/2009

British · England

Dianne Elizabeth Buchanan

secretary · Since 01/08/2025

Dianne Elizabeth Buchanan

director · Since 01/08/2025

British · England

Former

Colin Hislop

secretary · Resigned 05/05/2000

Colin Hislop

director · Resigned 19/12/2003

Iain Henderson Mcneil

director · Resigned 15/07/2009

Geoffrey Edward Forester

director · Resigned 24/01/2014

Richard Boggis-Rolfe

director · Resigned 31/03/2016

David Anthony Peters

secretary · Resigned 01/08/2025

David Anthony Peters

director · Resigned 01/08/2025

Persons with Significant Control

International Resources Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03478039 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 20 Cannon Street
2026-08-15

20 CANNON STREET

post town → London
2026-08-15

LONDON

officer appointed → BUCHANAN, Dianne Elizabeth
2026-08-15
officer appointed → BUCHANAN, Dianne Elizabeth
2026-08-15
officer appointed → SCROPE, Christopher Richard Adrian
2026-08-15

CompanyRankvs 7816+ SIC 74990 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.