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Raven Consultancy Services Limited

05785720

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3a Essex Road, Acton, W3 9JA
Incorporated 19/04/2006

Previously known as

Keyspare Limited · until 08/08/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Cno Project Development & Finance Limited

secretary · Since 02/01/2017

Also on 2 other boards

Mr Russell Edward Warner

director · Since 01/06/2018

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 66

Also on 13 other boards

Mr Mike Mckenna

director · Since 15/10/2021

DIRECTOR

IRISH · IRELAND · Age 74

Cno Project Development & Finance Limited

corporate secretary · Since 02/01/2017

Reg: 7045713

Also on 2 other boards

Russell Edward Warner

director · Since 01/06/2018

English · England · Age 66

Mike Mckenna

director · Since 15/10/2021

Irish · Ireland · Age 74

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 03/05/2006

Corporate Appointments Limited

corporate nominee director · Resigned 03/05/2006

Hatherley Registrars Ltd

corporate secretary · Resigned 23/06/2010

Painswick Registrars Limited

corporate director · Resigned 23/06/2010

Timothy David Farley

director · Resigned 23/06/2010

David Dillon

director · Resigned 15/05/2014

Michael Mckenna

secretary · Resigned 01/06/2016

Russell Edward Warner

director · Resigned 01/06/2016

Russell Warner

secretary · Resigned 01/01/2017

Michael Mckenna

director · Resigned 01/06/2018

Sasikorn Kangsaviboon

director · Resigned 01/07/2019

Elizabeth Oharriz

director · Resigned 03/10/2024

Persons with Significant Control

Mr Michael Mckenna

25–50% shares
25–50% votes

Irish · Ireland · Age 74

3a, Essex Road, London, W3 9JA

Notified 01/01/2017

Mr Russell Edward Warner

25–50% shares
25–50% votes

English · England · Age 66

3a, Essex Road, Acton, W3 9JA

Notified 04/03/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13a Essex Road
2026-08-09

3A ESSEX ROAD

post townActon
2026-08-09

ACTON

officer appointedCNO PROJECT DEVELOPMENT & FINANCE LIMITED
2026-08-09
officer appointedMCKENNA, Mike
2026-08-09
officer appointedWARNER, Russell Edward
2026-08-09

CompanyRankvs 12208+ SIC 70229 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£291k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£45k

Current Liabilities

£31k

Fixed Assets

£496k

2avg. employees-1

Balance Sheet

Assets less current liabilities£510k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.46+£0
20231.46

Derived from filed accounts. Not audited figures.