RE

RAYBURN ENVIRONMENTAL LIMITED

Active

Company number 15763020

Walsall, United Kingdom · Incorporated 5 June 2024

Rayburn, Whitehouse Street, Walsall, West Midlands, WS2 8HR, United Kingdom

Last updated on 12 September 2026

Manufacture of other plastic products · SIC 22290

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,729,997
Shares allotted
1,729,997
Latest round
12 August 2024

Company overview

RAYBURN ENVIRONMENTAL LIMITED is an active private limited company incorporated on 5 June 2024 and registered in England and Wales. Its registered office is at Rayburn, Whitehouse Street, Walsall, West Midlands, WS2 8HR.

The company’s principal activities are classified under SIC codes 22290 (manufacture of other plastic products), 64209 (activities of other holding companies not elsewhere classified), and 70100 (activities of head offices).

It has filed total-exemption-full accounts to 31 May 2025, with the next accounts due by 28 February 2027. The most recent confirmation statement was made up to 4 June 2026 and filed on 20 June 2026.

The board comprises three British directors: Janet Anne Shelley, John Alan Owen Griffiths, and Alan Michael Griffiths, all appointed on incorporation. Persons with significant control are Mr Alan Michael Griffiths (50–75% shares and voting rights, right to appoint and remove directors) and Janet Anne Shelley (25–50% shares and voting rights).

The company has no charges, no insolvency history, and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • ALAN GRIFFITHS (57.1%)
  • JANET SHELLEY (26.0%)
  • JOHN GRIFFITHS (16.9%)
Total shares
1,480,000
Nominal value
£1.001
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 1,480,000 GBP £1.001
Total 1,480,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN GRIFFITHS A Ordinary 845,797 57.15% 845,797 57.15%
JANET SHELLEY A Ordinary 384,406 25.97% 384,406 25.97%
JOHN GRIFFITHS A Ordinary 249,797 16.88% 249,797 16.88%
Total 1,480,000 100% 1,480,000 100%

Officers

No officers on record.

Persons with significant control

PS
Janet Anne Shelley
Born November 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 August 2024
PS
Mr Alan Michael Griffiths
Born July 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 June 2024

Funding

1 funding round
12 August 2024
ORDINARY · 1,729,997 shares allotted
£1,729,997
Total (1 round, 1,729,997 shares)
£1,729,997

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Resolution
Resolution
20 August 2024 View
Memorandum Articles
Incorporation
20 August 2024 View
Resolution
Resolution
20 August 2024 View
Capital Name Of Class Of Shares
Capital
19 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2024 View
Legacy
Capital
15 August 2024 View
Legacy
Insolvency
15 August 2024 View
Resolution
Resolution
15 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Incorporation Company
Incorporation
5 June 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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