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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

RAPHLIE LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11725626
Founded13/12/2018
PurposeOther letting and operating of own or leased real estate
Address44 Seymour Crescent, Eaglescliffe, Stockton-On-Tees, TS16 0LF
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/12/2018
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

10/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

04/02/2025

Appointed Paul Kerry (person)

Appointed as Director

13/12/2018

Appointed Laura Hanson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Katherine Margaret Kerry

25–50% shares · 25–50% voting rights

Appointed: 09/05/2023

37.5%
Benjamin Thomas Kerry

25–50% shares · 25–50% voting rights

Appointed: 09/05/2023

37.5%
Laura Hanson

25–50% shares · 25–50% voting rights

Appointed: 13/12/2018

37.5%
Laura Hanson

25–50% shares · 25–50% voting rights

Appointed: 13/12/2018

37.5%

Officers & directors

Paul Kerry

Director

Appointed: 04/02/2025

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

09/05/2023

Appointed Katherine Margaret Kerry (person)

Person with significant control

09/05/2023

Appointed Benjamin Thomas Kerry (person)

Person with significant control

13/12/2018

Appointed Laura Hanson (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentLaura HansonIndividual332025-10-20—
HistoricalLaura HansonIndividual332024-10-132024-10-13
HistoricalBenjamin KerryIndividual332024-10-132024-10-13
HistoricalKatherine KerryIndividual332024-10-132024-10-13
HistoricalLaura HansonIndividual332023-10-232023-10-23
HistoricalBenjamin KerryIndividual332023-10-232023-10-23
HistoricalKatherine KerryIndividual332023-10-232023-10-23
HistoricalLaura HansonIndividual02022-10-132022-10-13
HistoricalBenjamin KerryIndividual02022-10-132022-10-13
HistoricalKatherine KerryIndividual02022-10-132022-10-13
HistoricalLaura HansonIndividual332021-10-132021-10-13
HistoricalBenjamin KerryIndividual332021-10-132021-10-13
HistoricalKatherine KerryIndividual332021-10-132021-10-13

Share capital

Total shares99
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL VOTING RIGHTS · FULL ENTITLEMENT TO PROFIT · CAPITAL DISTRIBUTION INCLUDING UPON WINDING UP
Last confirmed2025-10-20
Validation2025-11-05

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

44 Seymour Crescent

Eaglescliffe

Stockton-On-Tees

TS16 0LF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £2

Key figures

Total assets

2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Net Assets Liabilities

2019—
2020—
2021—
2022—
2023—
2024£2

Equity

2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Current Assets

2019—
2020—
2021—
2022—
2023—
2024£2

Net Current Assets Liabilities

2019—
2020—
2021—
2022—
2023—
2024£2

Total Assets Less Current Liabilities

2019£2
2020£2
2021£2
2022£2
2023£2
2024—

Debtors

2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Other Debtors

2019—
2020—
2021—
2022—
2023—
2024£2

Number Shares Issued Fully Paid

20192
20202
202199
202299
202399
2024—

Par Value Share

2019£1
2020£1
2021£1
2022£1
2023£1
2024—

Average Number Employees During Period

20191
20201
20211
20222
20232
20240

Additions Other Than Through Business Combinations Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£146.103

Nominal Value Shares Issued Specific Share Issue

2019£1
2020—
2021£1
2022—
2023—
2024—

Number Shares Issued Specific Share Issue

20192
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2019—
2020—
2021—
2022—
2023—
2024£146.103

Property Plant Equipment Gross Cost

2019—
2020—
2021—
2022—
2023—
2024£146.103
Metric201920202021202220232024
Total assets£2£2£2£2£2£2
Net Assets Liabilities—————£2
Equity£2£2£2£2£2£2
Current Assets—————£2
Net Current Assets Liabilities—————£2
Total Assets Less Current Liabilities£2£2£2£2£2—
Debtors£2£2£2£2£2£2
Other Debtors—————£2
Number Shares Issued Fully Paid22999999—
Par Value Share£1£1£1£1£1—
Average Number Employees During Period111220
Additions Other Than Through Business Combinations Property Plant Equipment—————£146.103
Nominal Value Shares Issued Specific Share Issue£1—£1———
Number Shares Issued Specific Share Issue2—————
Property Plant Equipment—————£146.103
Property Plant Equipment Gross Cost—————£146.103

Documenti

Confirmation statement

20/10/2025

View

Change of director details

26/09/2025

View

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Change of details for person with significant control

26/09/2025

View

Change of director details

26/09/2025

View

Change of details for person with significant control

26/09/2025

View

Total exemption full accounts made up to 31 December 2024

10/09/2025

View

Appointment of director

04/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

13/10/2024

View

Showing 1–10 of 38

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDUNITED STATES CORPORATION AGENTS, INC.ANDREW JOHNSON K🇬🇧HUSSAIN, Hammaad

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
2 £

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –
  2. –
  3. –RAPHLIE LTD.
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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