RALSTON BROS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

RALSTON BROS LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
RALSTON BROS LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11390431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RALSTON BROS LIMITED - HINCKLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 BRINDLEY ROAD
HINCKLEY
LE10 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER IAIN RALSTON May 1999 British Director 2023-03-30 CURRENT
MR DOUGLAS CORMACK RALSTON Mar 2002 British Director 2023-03-30 CURRENT
MR CALLUM ALEXANDER, BRODIE RALSTON May 1993 British Director 2023-03-30 CURRENT
MR IAIN CORMACK RALSTON Mar 1969 British Director 2018-05-31 UNTIL 2023-03-30 RESIGNED
MRS SANDRA ELISABETH RALSTON Secretary 2018-05-31 UNTIL 2023-03-30 RESIGNED
MRS SANDRA ELISABETH RALSTON Jul 1959 British Director 2018-05-31 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Callum Alexander, Brodie Ralston 2023-03-30 5/1993 Hinckley   Ownership of shares 25 to 50 percent
Mr Douglas Cormack Ralston 2023-03-30 3/2002 Hinckley   Voting rights 25 to 50 percent
Mr Fraser Iain Ralston 2023-03-30 5/1999 Hinckley   Ownership of shares 25 to 50 percent
Mr Iain Cormack Ralston 2020-02-17 - 2023-03-30 3/1969 Hinckley   Significant influence or control
Mrs Sandra Elisabeth Ralston 2020-02-17 - 2023-03-30 7/1959 Hinckley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE LOOS LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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JUNIPER DEVELOPMENTS (RUGBY) LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RALSTON ESTATES LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPERIAL MEWS MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
ECOWELFARE HIRE LIMITED HINCKLEY ENGLAND Active -... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SKYLARK MANAGEMENT COMPANY (SWINFORD) LIMITED NORTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
HORSEBOX RB LIMITED HINCKLEY ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Ralston Bros Limited 31/03/2023 iXBRL 2023-11-28 31-03-2023 £33,302 Cash £44,838 equity
Ralston Bros Limited 31/03/2022 iXBRL 2022-11-02 31-03-2022 £21,265 Cash £8,980 equity
Ralston Bros Limited 31/03/2021 iXBRL 2021-12-14 31-03-2021 £5,778 Cash £-31,584 equity
Ralston Bros Limited 31/03/2020 iXBRL 2020-09-05 31-03-2020 £671 Cash £-29,232 equity
Ralston Bros Limited 31/03/2019 iXBRL 2019-10-31 31-03-2019 £104 Cash £-1,947 equity

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