opendata.bot
Company number
03433182

RAGVALLEY LIMITED

Officer · SHAH, Sanjay Ramesh and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
RAGVALLEY LIMITED
Company number
03433182
Registered office
88 Trevino Drive, Leicester, Leicestershire, LE4 7PH
Company type
Private limited company
Incorporated on
12 September 1997
Status
Active
Age
28 years
Previous names
RAGVALLY LIMITED (to 14 Jan 2013)
Nature of business (SIC)
13910 — Manufacture of knitted and crocheted fabrics
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

Officers

1 active · 7 resigned

director
Appointed 01/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Sanjay Ramesh Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 31/01/2018
Mr Sanjay Ramesh Shah
ownership-of-shares-75-to-100-percent
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Secretary resigned SHAH, Jeetendra Ramesh
13/04/2023 Person with significant control ceased Mr Sanjay Ramesh Shah
31/01/2018 Person with significant control added Mr Sanjay Ramesh Shah
22/06/2017 Charge registered A registered charge
01/08/2016 Person with significant control added Mr Sanjay Ramesh Shah
01/06/2016 Director resigned SHAH, Nehal Sanjay
14/01/2013 Registered name changed RAGVALLY LIMITED RAGVALLEY LIMITED
01/12/2012 Director resigned TARIQ, Mohammed
01/12/2012 Director appointed SHAH, Sanjay Ramesh
01/10/2011 Director appointed SHAH, Nehal Sanjay
06/07/2009 Charge registered Debenture
01/03/2008 Secretary appointed SHAH, Jeetendra Ramesh
22/02/2008 Secretary resigned SHAH, Ramesh Kasturchand
02/01/2008 Charge registered Debenture
02/01/2008 Director resigned SHAH, Sanjay Ramesh
02/04/2007 Director resigned SHAH, Ramesh Kasturchand
02/04/2007 Director appointed TARIQ, Mohammed
04/01/2005 Director appointed SHAH, Ramesh Kasturchand
25/10/1997 Charge registered Mortgage debenture
12/09/1997 Director resigned GOSAI, Leena Ashok

Financial highlights

No figures could be read from the accounts filed on 30 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RAGVALLEY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Kumud Ramesh Shah, Jeetendra Ramesh Shah and Mohammed Tariq
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of RAGVALLEY LIMITED?
According to the official registry, the company number of RAGVALLEY LIMITED is 03433182.
Where is RAGVALLEY LIMITED registered?
The registered office is 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH.
Who runs RAGVALLEY LIMITED?
SHAH, Sanjay Ramesh is listed among the officers of RAGVALLEY LIMITED.
What is the SIC code of RAGVALLEY LIMITED?
The nature of business is recorded under SIC code 13910 — Manufacture of knitted and crocheted fabrics.
Who controls RAGVALLEY LIMITED?
Mr Sanjay Ramesh Shah is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of RAGVALLEY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RAGVALLEY LIMITED (03433182)

RAGVALLEY LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433182. Its registered office is at 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH. The recorded nature of business is manufacture of knitted and crocheted fabrics (SIC 13910). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Sanjay Ramesh Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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