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Ravensbourne Health Services Limited

05060875

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 02/03/2004

Previously known as

Hackremco (No. 2129) Limited · until 27/04/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 01/12/2009

BRITISH

Also on 265 other boards

Miss Stephanie Ann Exell

director · Since 02/09/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr William Edward Morris

director · Since 02/11/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Ms Agnieszka Claveau

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Infrastructure Managers Limited

corporate secretary · Since 01/12/2009

Reg: 05372427

Also on 265 other boards

Stephanie Ann Exell

director · Since 02/09/2019

British · United Kingdom · Age 48

William Edward Morris

director · Since 02/11/2021

British · United Kingdom · Age 46

Agnieszka Claveau

director · Since 24/04/2026

British · United Kingdom · Age 53

Former

Hackwood Directors Limited

corporate nominee director · Resigned 03/06/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 03/06/2004

Hannah Gilbey

director · Resigned 07/11/2005

David Boyd Lindsay

director · Resigned 13/01/2006

Nigel Anthony John Brindley

director · Resigned 01/07/2006

Jasvinder Bal

director · Resigned 11/12/2006

Dorothy Deakin-Elliott

director · Resigned 06/06/2008

Graham Farley

director · Resigned 06/06/2008

Andrew Matthews

director · Resigned 01/10/2009

Carillion Secretariat Limited

corporate secretary · Resigned 01/12/2009

Nigel Anthony John Brindley

director · Resigned 15/03/2011

Anita Catherine Gregson

director · Resigned 19/12/2011

Beif Corporate Services Limited

corporate director · Resigned 19/12/2011

John Philip George

director · Resigned 02/12/2015

David Geoffrey Lewis

director · Resigned 02/12/2015

Geoffrey Alan Quaife

director · Resigned 06/11/2017

Rachel Louise Turnbull

director · Resigned 31/10/2018

James Christopher Heath

director · Resigned 02/09/2019

Ross William Driver

director · Resigned 15/06/2021

Marta Chojnowska

director · Resigned 24/04/2026

Persons with Significant Control

Ravensbourne Health Services (Holdings) Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05061060 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIOR CREDITORS

Created 07/07/2004Registered 13/07/2004
charge
outstanding

RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THEBENEFICIA

Created 07/07/2004Registered 13/07/2004

Change History

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-07-25
officer appointedCLAVEAU, Agnieszka
2026-07-25
officer appointedEXELL, Stephanie Ann
2026-07-25
officer appointedMORRIS, William Edward
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-25

8TH FLOOR

post townLondon
2026-07-25

LONDON

CompanyRankvs 75193+ SIC 82990 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

terminate the Project Agreement or that the lender could terminate the Credit Agreement result in a material uncertainty that may cast significant doubt about the Company’s ability to continue as a going concern. The financial statements do not include the adjustments that would result if the Company was unable to continue as a going concern. Ordinary dividends were paid amounting to £1,500,000

Key FinancialsYear ending 31/03/2025

Net Worth

-£8.2M

Balance sheet strength

Cash

£10.2M

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

£47.9M

Working capital

Current Assets

£55.5M

Current Liabilities

£7.7M

Debtors

£5.8M

Cost of Sales

£1.9M

Admin Expenses

£835k

Profit After Tax

£2.2M

0avg. employees

Tax at Year End

Corp tax£45k
Dividends paid£2.0M

Balance Sheet

Bank loans & overdrafts£42.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20257.25+£2.7M
202410.91

Derived from filed accounts. Not audited figures.