{ "company_number": "02765076", "name": "Ralvern Limited", "url": "/company/02765076", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-11-16", "dissolved_on": null, "sic_codes": [ { "code": "31090", "description": "Manufacture of other furniture", "section": "C", "section_name": "Manufacturing", "url": "/sic/31090" }, { "code": "47599", "description": "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47599" } ], "registered_address": { "id": 1990468, "url": "/address/1990468", "line1": "UNIT 19 MARTINDALE BUSINESS PARK", "line2": "HAWKS GREEN", "post_town": "CANNOCK", "county": "STAFFORDSHIRE", "country": "", "postcode": "WS11 7XN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02765076/accounts/2024-09-30", "pdf_url": "/company/02765076/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Ralvern Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "10797.00", "debtors": "17884.00", "cash_bank_in_hand": "9506.00", "current_assets": "90852.00", "creditors_due_within_one_year": "73000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17852.00", "total_assets_less_current_liabilities": "28649.00", "net_assets_liabilities": "218.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "118.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/02765076/accounts/2023-09-30", "pdf_url": "/company/02765076/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Ralvern Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "14617.00", "debtors": "41599.00", "cash_bank_in_hand": "503.00", "current_assets": "92902.00", "creditors_due_within_one_year": "68602.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24300.00", "total_assets_less_current_liabilities": "38917.00", "net_assets_liabilities": "5037.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4937.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02765076/accounts/2020-09-30", "pdf_url": "/company/02765076/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Ralvern Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "22073.00", "debtors": "5831.00", "cash_bank_in_hand": "5161.00", "current_assets": "59181.00", "creditors_due_within_one_year": "40805.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18376.00", "total_assets_less_current_liabilities": "40449.00", "net_assets_liabilities": "1444.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1344.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/02765076/accounts/2019-09-30", "pdf_url": "/company/02765076/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Ralvern Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "27028.00", "debtors": null, "cash_bank_in_hand": "950.00", "current_assets": "41099.00", "creditors_due_within_one_year": "50034.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8935.00", "total_assets_less_current_liabilities": "18093.00", "net_assets_liabilities": "8972.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "8872.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/02765076/accounts/2018-09-30", "pdf_url": "/company/02765076/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Ralvern Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "30262.00", "debtors": "28795.00", "cash_bank_in_hand": "4961.00", "current_assets": "83756.00", "creditors_due_within_one_year": "96650.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12894.00", "total_assets_less_current_liabilities": "17368.00", "net_assets_liabilities": "3231.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3131.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-09-30", "filing_date": "2023-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzM3MDk2NTM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzM0NDQ0NDQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzIwMDE2MjM0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzE2NjA2ODAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzEzOTQyODA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzEyNjAwMTQ2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzEwMDczNjMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzA3NTgyNzI1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzA1NjAzMzk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2010-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzAyODE4Mzc2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MzAxNDE3NjYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MjAyNTU0Mzc2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MjAwOTczODIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTc2Mjc3MzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTY0OTYyMzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/NDk1MTE1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/NDEwMjE2NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MjMwNDQ5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTEzMjQ5ODU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/NTcxMjM2ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTExNDg1MjE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTE0NTg0NTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/ODA1MzgwODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTUyNDQ1MzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02765076/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTQ0MDg0ODY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02765076/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/MTMyNTM2OTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02765076/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history/Mjk4NDk0OTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02765076/filing-history" }, "confirmation_statement": { "next_due": "2026-12-30", "last_made_up": "2025-12-16" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1992-11-16", "resigned_on": "1992-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:04+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1992-11-16", "resigned_on": "1992-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:04+00:00" }, { "name": "WOOD, Stephen John", "person_url": "/person/6978515", "role": "director", "appointed_on": "1992-11-17", "resigned_on": "1999-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:05+00:00" }, { "name": "EDWARDS, Anthony", "person_url": "/person/6978514", "role": "director", "appointed_on": "2002-12-18", "resigned_on": "2008-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:05+00:00" }, { "name": "EDWARDS, Heather Lyndsey", "person_url": "/person/6978518", "role": "director", "appointed_on": "1992-11-17", "resigned_on": "2008-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:05+00:00" }, { "name": "EDWARDS, Heather Lyndsey", "person_url": "/person/6978518", "role": "secretary", "appointed_on": "1992-11-17", "resigned_on": "2008-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:05+00:00" }, { "name": "EDWARDS, Christopher", "person_url": "/person/6978513", "role": "secretary", "appointed_on": "2008-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:05+00:00" }, { "name": "EDWARDS, Christopher", "person_url": "/person/6978513", "role": "director", "appointed_on": "2001-03-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:05+00:00" }, { "name": "EDWARDS, Simon", "person_url": "/person/6978522", "role": "director", "appointed_on": "1997-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:10:05+00:00" } ], "psc": [ { "name": "Mr Simon Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/4668812", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/903013", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }