RALVERN LIMITED

Company 02765076 • Liquidation Liquidator appointed • Private limited company
Company age
33 years

Company overview

Incorporation date
16 November 1992
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 30 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

RALVERN LIMITED is a private limited company incorporated on 16 November 1992, with its registered office in Birmingham. Companies House lists its business as manufacture of other furniture and retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 September 2026, are overdue.

On 30 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 30 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by 2 private individuals. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

79 Caroline Street, Birmingham, B3 1UP

Industry classification (SIC codes)

31090 47599

Officers & directors (9)

EDWARDS, Christopher

Secretary

Appointed: 13 October 2008

Active

EDWARDS, Christopher

Director

Appointed: 9 March 2001

Active

EDWARDS, Simon

Director

Appointed: 29 July 1997

Active

BREWER, Suzanne

Nominee Secretary

Appointed: 16 November 1992 • Resigned: 17 November 1992

EDWARDS, Heather Lyndsey

Secretary

Appointed: 17 November 1992 • Resigned: 13 October 2008

BREWER, Kevin, Dr

Nominee Director

Appointed: 16 November 1992 • Resigned: 17 November 1992

EDWARDS, Anthony

Director

Appointed: 18 December 2002 • Resigned: 13 October 2008

EDWARDS, Heather Lyndsey

Director

Appointed: 17 November 1992 • Resigned: 13 October 2008

WOOD, Stephen John

Director

Appointed: 17 November 1992 • Resigned: 23 September 1999

Recent filing history (99)

10 August 2026

Statement of affairs

Insolvency • Form LIQ02

10 August 2026

Registered office address changed from Unit 19 Martindale Business Park Hawks Green Cannock Staffordshire WS11 7XN to 79 Caroline Street Birmingham B3 1UP on 10 August 2026

Address • Form AD01

10 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 August 2026

Resolutions

Resolution • Form RESOLUTIONS

17 December 2025

Confirmation statement made on 16 December 2025 with no updates

Confirmation statement • Form CS01

27 June 2025

Unaudited abridged accounts made up to 30 September 2024

Accounts • Form AA

19 December 2024

Confirmation statement made on 16 December 2024 with no updates

Confirmation statement • Form CS01

27 June 2024

Unaudited abridged accounts made up to 30 September 2023

Accounts • Form AA

18 December 2023

Confirmation statement made on 16 December 2023 with no updates

Confirmation statement • Form CS01

1 March 2023

Unaudited abridged accounts made up to 30 September 2022

Accounts • Form AA

10 January 2023

Confirmation statement made on 16 December 2022 with no updates

Confirmation statement • Form CS01

6 July 2022

Unaudited abridged accounts made up to 30 September 2021

Accounts • Form AA

18 January 2022

Confirmation statement made on 16 December 2021 with no updates

Confirmation statement • Form CS01

29 June 2021

Unaudited abridged accounts made up to 30 September 2020

Accounts • Form AA

18 February 2021

Confirmation statement made on 16 December 2020 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Christopher Edwards

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 15 December 2016

Mr Simon Edwards

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 15 December 2016

Charges & mortgages (1)

Legal charge

Mrs. H.L. Edwards

Created: 1 June 1996 • Delivered: 14 June 1996

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 July 2026

Practitioners:

Roderick Graham Butcher - 79 Caroline Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 30 December 2026

Additional information

Has charges No
Super secure PSCs No