# Ratcliffes Securities Limited

## Details

- **Company number:** [01090208](https://find-and-update.company-information.service.gov.uk/company/01090208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1973
- **Registered office:** 5TH FLOOR, 14 BROOK'S MEWS, LONDON, W1K 4DG
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Browcliff Securities Limited (until 23 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATCLIFFE, Rupert William Kouros | director | 8 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Roxane Ratcliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2023 | 8 Sep 2023 |
| Mr Anthony Harry Ratcliffe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2023 | 1 Jun 2026 |
| Rupert William Kouros Ratcliffe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£38,264 | £6,225 | 0 |
| 31 Jan 2024 | -£61,045 | £5,695 | 0 |
| 31 Jan 2023 | - | £29,013 | 2 |
| 31 Jan 2022 | - | £3,935 | 2 |
| 31 Jan 2021 | - | £4,599 | 2 |
| 31 Jan 2020 | - | £119 | 2 |
| 31 Jan 2019 | - | £18,411 | - |
| 31 Jan 2018 | - | £15,827 | - |
| 31 Jan 2017 | - | £15,280 | - |
| 31 Jan 2016 | - | £9,642 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | £372 | - |
| 31 Jan 2013 | - | £1,459 | - |




## Controls

- [D'arcy Court (Billericay) Management Company Limited](/company/08795324) (08795324)



## Directors' other companies

- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2085) Limited](/company/05967200)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2106) Limited](/company/06382480)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2117) Limited](/company/06522656)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A 2136 Limited](/company/07436935)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2152) Limited](/company/09080408)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2094) Limited](/company/06077062)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2170) Limited](/company/10472300)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2180) Limited](/company/11219244)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2189) Limited](/company/11609823)
- [RATCLIFFE, Rupert William Kouros](/person/5508821) - director at [D&A (2084) Limited](/company/05965673)



## Companies at the same address

- [D & A (1859) Limited](/company/03092023) (03092023)
- [D & A (1860) Limited](/company/03092025) (03092025)
- [D'arcy Court (Billericay) Management Company Limited](/company/08795324) (08795324)
- [Ratcliffes Capital Limited](/company/12347618) (12347618)
- [Ratcliffes Property Investors LLP](/company/OC449908) (OC449908)
- [Sterling & Albion Landed Estates Limited](/company/02803420) (02803420)