Rasterhurst Limited in Berkshire, SL6 5HX

Description

Data updated on: 01-11-2023

Rasterhurst Limited has existed in the UK for 46 years. Started with Companies House Reg No. 01375366 in 1978, the company is based at 7a Farm Road, Berkshire SL6 5HX. This enterprise's declared SIC number is 68100 - Buying and selling of own real estate. Its latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-15.

Within this particular firm, a number of director's responsibilities have so far been executed by Jacqueline A., Robert A., Michael R. and Valerie R.. Out of these four executives, Jacqueline A. has been with the firm the longest, having become a part of officers' team on Thursday 31st October 1991. To provide support to the directors, the firm has been utilizing the skills of Robert A. as a secretary since November 2023.

Executives with significant control over the firm are: Valerie R. has substantial control or influence over the company. Jacqueline A. owns 1/2 or less of company shares. Michael R. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets					369	294	234	347	347	410	4 810	4 236	3 671
Net Assets Liabilities					-183 047	-183 699	-184 336	-184 973	-184 973	-185 610	-186 210	-186 784	-187 349
Cash Bank In Hand	531	502	483	427	369
Net Assets Liabilities Including Pension Asset Liability	-182 873	-182 902	-182 934	-182 989	-183 047

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-182 973	-183 002	-183 034	-183 089	-183 147

Other Financial Data
Average Number Employees During Period								2		2	2	2	2
Creditors					339 981	340 558	341 135	341 885	341 885	342 585	347 585	347 585	347 585
Fixed Assets					156 565	156 565	156 565	156 565	156 565	156 565	156 565	156 565	156 565
Net Current Assets Liabilities	-339 438	-339 467	-339 499	-339 554	-339 612	-340 264	-340 901	-341 538	-341 538	-342 175	-342 775	-343 349	-343 914
Total Assets Less Current Liabilities					-183 047	-183 699	-184 336	-184 973	-184 973	-185 610	-186 210	-186 784	-187 349
Capital Employed	-182 873	-182 902	-182 934	-182 989	-183 047
Creditors Due Within One Year	339 969	339 969	339 982	339 981	339 981
Investments Fixed Assets	156 565	156 565	156 565	156 565	156 565
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Robert A.

Role: Secretary

Appointed: 21 November 2023

Latest update: 21 March 2024

Jacqueline A.

Role: Director

Appointed: 31 October 1991

Latest update: 21 March 2024

Robert A.

Role: Director

Appointed: 31 October 1991

Latest update: 21 March 2024

Michael R.

Role: Director

Appointed: 31 October 1991

Latest update: 21 March 2024

Valerie R.

Role: Director

Appointed: 31 October 1991

Latest update: 21 March 2024

People with significant control

Valerie R.

Notified on 15 December 2023

Nature of control:

substantial control or influence

Jacqueline A.

Notified on 15 December 2023

Nature of control:

1/2 or less of shares

Michael R.

Notified on 5 December 2023

Nature of control:

substantial control or influence

Robert A.

Notified on 21 November 2023

Nature of control:

substantial control or influence

Jacqueline A.

Notified on 31 October 2016

Ceased on 21 November 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 August 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 July 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 28 April 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 April 2015

Rasterhurst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert A.

Jacqueline A.

Robert A.

Michael R.

Valerie R.

Jacqueline A.

People with significant control

Valerie R.

Jacqueline A.

Michael R.

Robert A.

Jacqueline A.

Accounts Documents

Company filings

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