RACKLEYS ESTATE LIMITED

08529014
Active Slough

Development of building projects

3 employees website.com
Lifestyle and entertainment Development of building projects
R

RACKLEYS ESTATE LIMITED

08529014

Development of building projects

Founded 14 May 2013 Active Slough, United Kingdom 3 employees website.com
Lifestyle and entertainment Development of building projects

Previous Company Names

CERAM PROPERTY HOLDINGS LIMITED 14 May 2013 — 30 Aug 2019
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 28 May 2027 11 months remaining
Net assets £-78K £2K 2024 year on year
Total assets £450K £28K 2024 year on year
Total Liabilities £527K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Herschel House 58 Herschel Street Slough Berkshire SL1 1PG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RACKLEYS ESTATE LIMITED (08529014), an active lifestyle and entertainment company based in Slough, United Kingdom. Incorporated 14 May 2013. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£416.92k

Increased by £34.35k (+9%)

Net Assets

-£77.63k

Increased by £2.15k (+3%)

Total Liabilities

£527.32k

Increased by £26.09k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

117%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Oury, Richard AnthonyDirectorBritishEngland849 Apr 2021Active
Sargent, Nicholas GregoryDirectorBritishUnited Kingdom8414 May 2013Active
Sargent, Wendy AnnDirectorBritishUnited Kingdom8114 May 2013Active

Shareholders

Shareholders (1)

Nicholas Sargent, Wendy Sargent, Richard Oury, Cherry Meadows, And Samuel Wessely Atf The Sargent Charitable Trust
100.0%
250

Persons with Significant Control

Persons with Significant Control (9)

9 Active 5 Ceased

Richard Anthony Oury

British

Active
Notified 14 May 2025
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Samuel Tobias Wessely

British

Active
Notified 14 May 2025
Residence United Kingdom
DOB April 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cherry Meadows

British

Active
Notified 14 May 2025
Residence United Kingdom
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wendy Ann Sargent

British

Active
Notified 14 May 2025
Residence United Kingdom
DOB January 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas Gregory Sargent

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Wendy Ann Sargent

British

Active
Notified 14 May 2025
Residence United Kingdom
DOB January 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Nicholas Gregory Sargent

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Cherry Meadows

British

Active
Notified 14 May 2025
Residence United Kingdom
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Richard Anthony Oury

British

Active
Notified 14 May 2025
Residence England
DOB May 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Samuel Wessely

Ceased 14 May 2023

Ceased

Cherry Ann Meadows

Ceased 14 May 2023

Ceased

Juliet Fiona Oury

Ceased 14 May 2023

Ceased

Wendy Ann Sargent

Ceased 14 May 2023

Ceased

Richard Anthony Oury

Ceased 14 May 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jun 2025Persons With Significant ControlCherry Meadows notified as a person with significant control
13 Jun 2025Persons With Significant ControlRichard Anthony Oury notified as a person with significant control
13 Jun 2025Persons With Significant ControlWendy Ann Sargent notified as a person with significant control
29 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Jun 2025 Persons With Significant Control

Cherry Meadows notified as a person with significant control

13 Jun 2025 Persons With Significant Control

Richard Anthony Oury notified as a person with significant control

13 Jun 2025 Persons With Significant Control

Wendy Ann Sargent notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with no updates

3 weeks ago on 29 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Aug 2025

Cherry Meadows notified as a person with significant control

1 years ago on 13 Jun 2025

Richard Anthony Oury notified as a person with significant control

1 years ago on 13 Jun 2025

Wendy Ann Sargent notified as a person with significant control

1 years ago on 13 Jun 2025