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Raven Wharf Management Limited

03474959

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

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 02/12/1997

Previously known as

10-16 Lafone Street Management Limited · until 31/05/2000
Raven Wharf Management Limited · until 15/05/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr William Morton Flowerday

director · Since 12/10/2009

BANKING

BRITISH · ENGLAND · Age 47

Mr Alan David Saggerson

director · Since 05/03/2014

NONE

BRITISH · ENGLAND · Age 69

Also on 1 other board

Gillian Anne Roantree

director · Since 02/01/2015

ACCOUNTANT

IRISH · ENGLAND · Age 66

Also on 3 other boards

Mr Fabrice Brossart

director · Since 23/10/2017

NONE

FRENCH · UNITED KINGDOM · Age 54

M & N Secretaries Limited

secretary · Since 28/03/2019

BRITISH

Also on 224 other boards

Ms Helen Louise Prebble

director · Since 20/09/2022

HEALTH CLUB OWNER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

William Morton Flowerday

director · Since 12/10/2009

British · England · Age 47

Alan David Saggerson

director · Since 05/03/2014

British · England · Age 69

Gillian Anne Roantree

director · Since 02/01/2015

Irish · England · Age 66

Fabrice Brossart

director · Since 23/10/2017

French · United Kingdom · Age 54

M & N Secretaries Limited

corporate secretary · Since 28/03/2019

Reg: 3775091

Also on 224 other boards

Helen Louise Prebble

director · Since 20/09/2022

British · England · Age 57

Former

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 02/12/1997

L.C.I. Directors Limited

corporate nominee director · Resigned 02/12/1997

Raven Gleeson Wharf Limited

corporate director · Resigned 05/05/2000

Bimaljit Singh Sandhu

secretary · Resigned 05/05/2000

Financial And Legal Services Limited

corporate secretary · Resigned 05/05/2000

Sean Carey

secretary · Resigned 30/11/2000

David Charles Darsie Watson

director · Resigned 19/04/2007

Philip Gerard Mochan

director · Resigned 16/06/2008

Clare Julien

director · Resigned 21/08/2008

Simon Newman

director · Resigned 12/10/2009

Nina Harriet Alitalo

director · Resigned 04/09/2012

Kirsten Martina Schulz-Lobeck

director · Resigned 11/03/2013

Rendall And Rittner Limited

corporate secretary · Resigned 31/12/2014

Managed Living Partnerships Ltd

corporate secretary · Resigned 14/01/2016

Hml Company Secretarial Services Limited

corporate secretary · Resigned 31/10/2017

Elizabeth Hurry

secretary · Resigned 16/04/2018

Currell Residential Limited

corporate secretary · Resigned 28/03/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 Princeton Mews
2026-07-12

1 PRINCETON MEWS

post townKingston Upon Thames
2026-07-12

KINGSTON UPON THAMES

CompanyRankvs 58315+ SIC 98000 peers
44

Financial strength57th percentile among SIC peers · 14/25
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 strength14/25 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

£24

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House