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Ransoms (Hook) Limited

Ransoms (Hook) Limited is an active company incorporated on 29 December 1934 with the registered office located in Chessington, Greater London. Ransoms (Hook) Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00295576
Private limited company
Age
91 years
Incorporated 29 December 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
436 Hook Road
Chessington
Surrey
KT9 1LY
Same address since incorporation
Telephone
02083973177
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1962
Director • Director • British
Director • Director • English • Lives in England • Born in Jun 1964
Miss Janys Wendy Ransom
PSC • English • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransoms(Plant Hire)Co.,Limited
Caryll Wendy Ransom, , and 1 more are mutual people.
Active
L.H.Ransom,Limited
Caryll Wendy Ransom, Gareth Leslie Ransom, and 1 more are mutual people.
Active
Ransoms Enterprises Limited
Caryll Wendy Ransom, Gareth Leslie Ransom, and 1 more are mutual people.
Active
Brockett Investment Company Limited
Gareth Leslie Ransom and Janys Wendy Ransom are mutual people.
Active
L.H.Development Co,Limited
Gareth Leslie Ransom and Janys Wendy Ransom are mutual people.
Active
Norsette Investment Co. Limited
Gareth Leslie Ransom and Janys Wendy Ransom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£477.24K
Increased by £48.51K (+11%)
Total Liabilities
-£98.94K
Increased by £16.23K (+20%)
Net Assets
£378.3K
Increased by £32.29K (+9%)
Debt Ratio (%)
21%
Increased by 1.44% (+7%)
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Jan 2026
Micro Accounts Submitted
24 Days Ago on 30 Dec 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Janys Wendy Ransom (PSC) Appointed
1 Year 12 Months Ago on 28 Jan 2024
Ronald Leslie Ransom (PSC) Resigned
2 Years Ago on 18 Jan 2024
Ronald Leslie Ransom Resigned
2 Years Ago on 18 Jan 2024
Ronald Leslie Ransom Resigned
2 Years Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Oct 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 13 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 23 Oct 2024
Notification of Janys Wendy Ransom as a person with significant control on 28 January 2024
Submitted on 19 Jun 2024
Cessation of Ronald Leslie Ransom as a person with significant control on 18 January 2024
Submitted on 7 Jun 2024
Termination of appointment of Ronald Leslie Ransom as a director on 18 January 2024
Submitted on 7 Jun 2024
Termination of appointment of Ronald Leslie Ransom as a secretary on 18 January 2024
Submitted on 7 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 21 Oct 2023
Repayment History
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