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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£11K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

-100% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover
Operating profit £0£0
Profit before tax £1,000£0
Net profit £1,000£0
Cash
Total assets less current liabilities
Net assets £11,000£11,000
Equity £11,000£11,000
Average employees 00
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Name history

Renamed 2 times since incorporation

  1. RONSON CAPITAL LIMITED 2014-10-01 → present
  2. SNAX 24 MANAGEMENTS LIMITED 1993-04-22 → 2014-10-01
  3. RAYWAGE LIMITED 1993-03-22 → 1993-04-22

Audit & accounting basis

Accounting basis
FRS 102 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. RONSON CAPITAL LIMITED · parent
    1. GMR Capital Limited 50% · development, operating and investment in roadside retail and convenience stores.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 12 resigned

Name Role Appointed Born Nationality
MOLONEY, Tracy Anne Secretary 2024-05-01
ALTHASEN, Lisa Debra Director 1998-04-27 Oct 1968 British
GOLDMAN, Alan Irving Director 1993-05-18 Dec 1943 British
RONSON, Gail, Dame Director 2017-02-01 Jul 1946 British
RONSON, Gerald Maurice, Sir Director 1993-05-18 May 1939 British
RONSON ALLALOUF, Nicole Julia Director 1997-01-01 Jan 1972 British
ZILKHA, Marc Sulman Director 2023-06-01 Mar 1972 Swiss
Show 12 resigned officers
Name Role Appointed Resigned
POGUE, Ian Samuel George Secretary 1993-05-18 2023-12-31
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-22 1993-04-22
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 1993-04-22 1993-05-18
AHEARN, William James Director 1993-05-18 2016-11-01
EVANS, Keith Richard Director 2001-04-23 2001-10-05
MARX, Michael Henry Director 1993-05-18 1993-11-16
POGUE, Ian Samuel George Director 1993-05-18 2023-12-31
RONSON, Hayley Victoria Director 2004-12-14 2018-09-30
RONSON, Lisa Debra Director 1994-04-01 1997-01-01
WARNER, David Peter Director 1996-04-01 2012-11-30
CCS DIRECTORS LIMITED Corporate Nominee Director 1993-03-22 1993-04-22
WESTLEX REGISTRARS LIMITED Corporate Nominee Director 1993-04-22 1993-05-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ggrff Trustee Company Limited Corporate entity Shares 25–50% 2024-09-09 Active
Mr Ian Isaac Rosenblatt Individual Shares 50–75%, Voting 25–50% 2018-12-14 Ceased 2024-09-09
Lisa Debra Althasen Individual Shares 50–75% 2018-12-14 Ceased 2024-09-09
Mr Marc Sulman Zilkha Individual Shares 25–50%, Voting 75–100% 2018-12-14 Active
Harvey Murray Soning Individual Shares 25–50%, Voting 75–100% 2017-12-20 Ceased 2023-06-30
Lisa Debra Althasen Individual ownership-of-shares-25-to-50-percent-as-trust 2016-04-06 Ceased 2017-12-20
Sir Gerald Maurice Ronson Individual Shares 25–50%, Voting 75–100% 2016-04-06 Active
Gail Ronson Individual Shares 25–50%, Voting 75–100% 2016-04-06 Active
Alan Irving Goldman Individual Shares 25–50%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-10 AA accounts Accounts with accounts type full PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-20 AA accounts Accounts with accounts type small
2025-01-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 AP03 officers Appoint person secretary company with name date PDF
2024-04-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-19 CH01 officers Change person director company with change date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-17 AA accounts Accounts with accounts type small
2024-01-08 TM02 officers Termination secretary company with name termination date PDF
2024-01-08 TM01 officers Termination director company with name termination date PDF
2023-11-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page