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Ravensale Limited

01476675

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

26 New Broadway, Ealing, W5 2XA
Incorporated 01/02/1980

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices

Officers

Bruce Darrel Grayston Jarvis

director · Since 02/02/1992

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 78

Also on 6 other boards

Sandra Clarissa Jarvis

secretary · Since 16/04/2003

BRITISH

Also on 17 other boards

Mrs Sandra Clarissa Jarvis

director · Since 10/10/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 76

Mr Joseph Richard Jarvis

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 52

Also on 3 other boards

Mr Mark Frederick Hooton

director · Since 17/11/2025

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Bruce Darrel Grayston Jarvis

director

British · Switzerland · Age 78

Sandra Clarissa Jarvis

secretary · Since 16/04/2003

British

Sandra Clarissa Jarvis

director · Since 10/10/2017

British · Switzerland · Age 76

Joseph Richard Jarvis

director · Since 17/07/2019

British · Switzerland · Age 52

Mark Frederick Hooton

director · Since 17/11/2025

British · United Kingdom · Age 64

Former

Ronald Henry Watson

director · Resigned 01/12/1995

Max Schmid

director · Resigned 04/12/1996

Gordon Ronald Jarvis

director · Resigned 15/06/1999

Joseph Richard Jarvis

director · Resigned 22/12/1999

Bruce Darrel Grayston Jarvis

secretary · Resigned 16/04/2003

Anthony George Bunker

director · Resigned 04/05/2004

Flavio Facchin

director · Resigned 02/12/2005

Paolo Filippini

director · Resigned 18/09/2007

Hans Gugolz

director · Resigned 11/09/2008

Francesco Ceruti

director · Resigned 20/10/2010

Joseph Richard Jarvis

director · Resigned 17/07/2019

Persons with Significant Control

Bruce Darrel Grayston Jarvis

Significant control

British · Switzerland · Age 78

26, New Broadway, Ealing, W5 2XA

Notified 06/04/2016

Mr Joseph Richard Jarvis

Significant control

British · Switzerland · Age 52

26, New Broadway, Ealing, W5 2XA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ALPINE MORTGAGES (IRELAND) DESIGNATED ACTIVITY COMPANY

Created 06/04/2021Registered 27/04/2021
charge
outstanding

BANCA DEL GOTTARDO

Created 27/09/2004Registered 08/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 25/10/1991Registered 07/01/1991
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/1986Registered 14/10/1986

Change History

officer appointedJARVIS, Sandra Clarissa
2026-07-25
officer appointedHOOTON, Mark Frederick
2026-07-25
officer appointedJARVIS, Bruce Darrel Grayston
2026-07-25
officer appointedJARVIS, Joseph Richard
2026-07-25
officer appointedJARVIS, Sandra Clarissa
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line126 New Broadway
2026-07-25

26 NEW BROADWAY

post townEaling
2026-07-25

EALING

CompanyRankvs 1413+ SIC 70100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 34.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£63.9M

Balance sheet strength

Cash

£30.2M

Cash in the bank

Net Current Assets

£42.4M

Working capital

Current Assets

£43.7M

Current Liabilities

£1.3M

Fixed Assets

£54.6M

Debtors

£12.7M

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£97.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202534.16+£2.6M
202434.18+£87k
202331.31

Derived from filed accounts. Not audited figures.