opendata.bot
Company number
04475491

PAUL RAY CONSTRUCTION LIMITED

Officer · RAY, Clare and 6 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PAUL RAY CONSTRUCTION LIMITED
Company number
04475491
Registered office
SUITE 3 FALCON COURT, COLLEGE ROAD, MAIDSTONE, KENT, ME15 6TF, ENGLAND · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Sept 2026
Confirmation statement — last
25 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 06/12/2012
Active
director
Appointed 20/07/2002
Active
director
Appointed 20/04/2015
Active
director
Appointed 20/07/2002
Active

People with significant control

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

Claire Ray
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/09/2025
Mr Jack Paul Ray
owns 50–75% of shares
Notified 24/09/2024
Mr Paul Ray
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Clare Elizabeth Ray
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jack Paul Ray
born 05/1995 · United Kingdom owns 50–75% of shares Notified 24/09/2024 Controls 3 companies
Mr Paul Ray
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Claire Ray
born 12/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/09/2025
Mrs Clare Elizabeth Ray
born 12/1965 · England owns 25–50% of shares Control ended 24/09/2024 Controls 2 companies

Serving officers

secretary Appointed 06/12/2012
director Appointed 20/07/2002
director Appointed 20/04/2015
director Appointed 20/07/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2025 Person with significant control ceased Claire Ray
08/09/2025 Person with significant control added Claire Ray
24/09/2024 Person with significant control ceased Mrs Clare Elizabeth Ray
24/09/2024 Person with significant control added Mr Jack Paul Ray
06/04/2016 Person with significant control added Mrs Clare Elizabeth Ray
06/04/2016 Person with significant control added Mr Paul Ray
20/04/2015 Director appointed RAY, Jack Paul
06/12/2012 Secretary appointed RAY, Clare
05/12/2012 Secretary resigned HYNE, Robert Donald
20/07/2002 Secretary appointed HYNE, Robert Donald
20/07/2002 Director appointed RAY, Paul
20/07/2002 Director appointed RAY, Clare Elizabeth
05/07/2002 Corporate-nominee-director resigned HANOVER DIRECTORS LIMITED
05/07/2002 Corporate-nominee-secretary resigned HCS SECRETARIAL LIMITED
02/07/2002 Corporate-nominee-director appointed HANOVER DIRECTORS LIMITED
02/07/2002 Corporate-nominee-secretary appointed HCS SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 81
▲ 10.3%
73
Net assets 78
▲ 10.7%
71
Employees (avg) 3 3

Documents for PAUL RAY CONSTRUCTION LIMITED

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Company extract£1.99

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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.

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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-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Paul Ray Construction Limited — ME15 6TF
Tier 1 · renews 04/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PAUL RAY CONSTRUCTION LIMITED?
According to the official registry, the company number of PAUL RAY CONSTRUCTION LIMITED is 04475491.
Where is PAUL RAY CONSTRUCTION LIMITED registered?
The registered office is SUITE 3 FALCON COURT, COLLEGE ROAD, MAIDSTONE, KENT, ME15 6TF, ENGLAND.
Who runs PAUL RAY CONSTRUCTION LIMITED?
RAY, Clare is listed among the officers of PAUL RAY CONSTRUCTION LIMITED.
What is the SIC code of PAUL RAY CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls PAUL RAY CONSTRUCTION LIMITED?
Claire Ray is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PAUL RAY CONSTRUCTION LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About PAUL RAY CONSTRUCTION LIMITED (04475491)

PAUL RAY CONSTRUCTION LIMITED is a private limited company incorporated on 2 July 2002 and registered in the United Kingdom under company number 04475491. Its registered office is at SUITE 3 FALCON COURT, COLLEGE ROAD, MAIDSTONE, KENT, ME15 6TF, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Claire Ray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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