Introduction
Watch Company
R
RAEON LTD
RAEON LTD is an active company incorporated on 3 May 2023 with the registered office located in Warwick. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27200) and 2 other business activities. RAEON LTD was registered 2 years ago.(SIC: 27200, 71121, 74100)
Status
active
Active since 2 years ago
Company No
14845204
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Unit 20b Harriott Drive Heathcote Industrial Estate Warwick, CV34 6TJ,
Previous Addresses
Raeon Ltd Cuckoo Lane North Leigh Witney Oxfordshire OX29 6PS England
From: 11 November 2024To: 21 August 2025
5 Keepers Close Banbury OX16 9XE England
From: 3 May 2023To: 11 November 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Share Issue
Nov 23
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROOKS, Thomas Michael
ActiveSt. Marys Road, BanburyOX17 3HA
Born November 1990
Director
Appointed 03 May 2023
BROOKS, Thomas Michael
St. Marys Road, BanburyOX17 3HA
Born November 1990
Director
03 May 2023
Active
RANDLE, Steven James
ActiveHarriott Drive, WarwickCV34 6TJ
Born January 1966
Director
Appointed 12 Jan 2024
RANDLE, Steven James
Harriott Drive, WarwickCV34 6TJ
Born January 1966
Director
12 Jan 2024
Active
SCHOFIELD, Murray William
ActiveHarriott Drive, WarwickCV34 6TJ
Born December 1991
Director
Appointed 03 May 2023
SCHOFIELD, Murray William
Harriott Drive, WarwickCV34 6TJ
Born December 1991
Director
03 May 2023
Active
MORTON, Douglas Guy Livingston
ResignedMill Lane, HookRG27 0BQ
Born June 1990
Director
Appointed 03 May 2023
Resigned 24 Jun 2024
MORTON, Douglas Guy Livingston
Mill Lane, HookRG27 0BQ
Born June 1990
Director
03 May 2023
Resigned 24 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Douglas Guy Livingston Morton
CeasedMill Lane, HookRG27 0BQ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Ceased 24 Jun 2024
Mr Douglas Guy Livingston Morton
Mill Lane, HookRG27 0BQ
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Ceased 24 Jun 2024
Ceased
Mr Thomas Michael Brooks
ActiveSt. Marys Road, BanburyOX17 3HA
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Mr Thomas Michael Brooks
St. Marys Road, BanburyOX17 3HA
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Active
Mr Murray William Schofield
ActiveHarriott Drive, WarwickCV34 6TJ
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Mr Murray William Schofield
Harriott Drive, WarwickCV34 6TJ
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Active
Filing History
24
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2025
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 November 2023