Rawnet Limited
- Company number
- 03593941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1998
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANZIE, Roderick | Director | 18 Mar 2026 | 21 Jul 2026 |
| LOVE, Samantha | Director | 27 Aug 2024 | |
| MARSHALL, Gyles | Director | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Paul Smith | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Donna Sepala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Phoenix Asset Management Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2021 | 12 Feb 2021 |
| Mr Adam Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 12 Feb 2021 |
| Miss Donna Sepala | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 12 Feb 2021 |
| Castelnau Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2021 | 22 Jul 2026 |
| Triple Two Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£976,515 | £44,530 | 66 |
| 31 Dec 2023 | -£261,668 | £131,270 | 63 |
| 31 Dec 2022 | £520,787 | £223,156 | 49 |
| 31 Dec 2021 | -£29,155 | £105,500 | 37 |
| 31 Dec 2020 | -£96,359 | £6,873 | 39 |
| 31 Dec 2019 | £67,246 | £1,164 | - |
| 31 Dec 2018 | £652,233 | £7,293 | 45 |
| 31 Dec 2017 | £612,933 | £852 | 39 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £374,647 | £221,935 | - |
| 31 Dec 2014 | £136,730 | £351,243 | - |
| 31 Dec 2013 | £133,618 | £277,779 | - |
| 31 Dec 2012 | £61,600 | £23,184 | - |
| 31 Dec 2011 | £58,142 | £6,106 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Owned by
Rawnet Limited → Triple Two Limited
Directors’ other companies
- LOVE, Samantha - Director at Triple Two Limited