{ "company_number": "03820325", "name": "RAI Investments Limited", "url": "/company/03820325", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-08-05", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1401767, "url": "/address/1401767", "line1": "915 UPPINGHAM ROAD", "line2": "BUSHBY", "post_town": "LEICESTER", "county": "LEICS", "country": "", "postcode": "LE7 9RR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03820325/accounts/2025-12-31", "pdf_url": "/company/03820325/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Rai Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "79912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73877.00", "total_assets_less_current_liabilities": "520807.00", "net_assets_liabilities": "506267.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "506267.00", "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_Bulk_Data-2026-08-25.zip" }, { "url": "/company/03820325/accounts/2024-12-31", "pdf_url": "/company/03820325/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Rai Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "65795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53401.00", "total_assets_less_current_liabilities": "500331.00", "net_assets_liabilities": "492302.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "492302.00", "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-February2025.zip" }, { "url": "/company/03820325/accounts/2023-12-31", "pdf_url": "/company/03820325/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Rai Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "75627.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87530.00", "total_assets_less_current_liabilities": "534460.00", "net_assets_liabilities": "496539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "496539.00", "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-January2024.zip" }, { "url": "/company/03820325/accounts/2022-12-31", "pdf_url": "/company/03820325/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Rai Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "74350.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84865.00", "total_assets_less_current_liabilities": "531795.00", "net_assets_liabilities": "471874.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "471874.00", "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-February2023.zip" }, { "url": "/company/03820325/accounts/2021-12-31", "pdf_url": "/company/03820325/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Rai Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50426.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5575.00", "total_assets_less_current_liabilities": "452505.00", "net_assets_liabilities": "441742.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "441742.00", "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-April2022.zip" }, { "url": "/company/03820325/accounts/2020-12-31", "pdf_url": "/company/03820325/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Rai Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23245.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36260.00", "total_assets_less_current_liabilities": "410670.00", "net_assets_liabilities": "399907.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "399907.00", "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-April2021.zip" }, { "url": "/company/03820325/accounts/2019-12-31", "pdf_url": "/company/03820325/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Rai Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61510.00", "total_assets_less_current_liabilities": "385420.00", "net_assets_liabilities": "374657.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "374657.00", "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-January2021.zip" }, { "url": "/company/03820325/accounts/2018-12-31", "pdf_url": "/company/03820325/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "RAI Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "31118.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33219.00", "total_assets_less_current_liabilities": "413711.00", "net_assets_liabilities": "344553.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "344553.00", "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-January2019.zip" }, { "url": "/company/03820325/accounts/2017-12-31", "pdf_url": "/company/03820325/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "RAI Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "15300.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58923.00", "total_assets_less_current_liabilities": "388007.00", "net_assets_liabilities": "315964.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "315964.00", "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-March2018.zip" }, { "url": "/company/03820325/accounts/2016-12-31", "pdf_url": "/company/03820325/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "RAI Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "446930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40661.00", "total_assets_less_current_liabilities": "406269.00", "net_assets_liabilities": "300531.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300531.00", "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-April2017.zip" }, { "url": "/company/03820325/accounts/2015-12-31", "pdf_url": "/company/03820325/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "RAI Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "540000.00", "debtors": null, "cash_bank_in_hand": "31549.00", "current_assets": null, "creditors_due_within_one_year": "67375.00", "creditors_due_after_one_year": "137764.00", "net_current_assets_liabilities": "-35826.00", "total_assets_less_current_liabilities": "504174.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "273338.00", "shareholder_funds": "366410.00", "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-February2016.zip" }, { "url": "/company/03820325/accounts/2014-12-31", "pdf_url": "/company/03820325/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "RAI Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "525000.00", "debtors": null, "cash_bank_in_hand": "29918.00", "current_assets": null, "creditors_due_within_one_year": "60565.00", "creditors_due_after_one_year": "168200.00", "net_current_assets_liabilities": "-30647.00", "total_assets_less_current_liabilities": "494353.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "248081.00", "shareholder_funds": "326153.00", "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-February2015.zip" }, { "url": "/company/03820325/accounts/2013-12-31", "pdf_url": "/company/03820325/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "RAI Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "525000.00", "debtors": null, "cash_bank_in_hand": "31100.00", "current_assets": null, "creditors_due_within_one_year": "55630.00", "creditors_due_after_one_year": "200147.00", "net_current_assets_liabilities": "-24530.00", "total_assets_less_current_liabilities": "500470.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "222251.00", "shareholder_funds": "300323.00", "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-January2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MzA3MTcyNjA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MzA1MTgxNzcyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MzAzMzIyNTkyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MzAxMTIyNzcwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MjAyOTI4NjYxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MjAwMjcwNzA4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MTg2NTE0MDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MTY5MjgxODExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MTE1ODA5NzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/Mjk3NTcwMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/Mjc4MTM1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/MTQ2OTk4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03820325/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history/NTg1NTAzMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03820325/filing-history" }, "confirmation_statement": { "next_due": "2026-11-11", "last_made_up": "2025-10-28" }, "officers": [], "psc": [ { "name": "Mohinder Kaur", "kind": "individual-person-with-significant-control", "person_url": "/person/3473324", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }