PAUL RAY CONSTRUCTION LIMITED
Company details
- 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.
- The confirmation statement was due on 8 September 2026 (5 days overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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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