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Rankins Partners Limited

Rankins Partners Limited is an active company incorporated on 23 May 1944 with the registered office located in Aylesbury, Buckinghamshire. Rankins Partners Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00387782
Private limited company
Age
81 years
Incorporated 23 May 1944
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 C Drakes Farm
Drakes Drive
Long Crendon
Buckinghamshire
HP18 9BA
Same address since incorporation
Telephone
01844203100
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1968
Director • Director • British • Lives in UK • Born in Jul 1961
Director • Corkwood Grower • British • Lives in Portugal • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankin Brothers Estates Limited
Ewan Naismith Rankin, Mr James William Rankin, and 2 more are mutual people.
Active
Plasmotec Limited
Mr James William Rankin, Nicholas George Spencer-Jones, and 1 more are mutual people.
Active
Marlow Holdings Limited
Nicholas George Spencer-Jones and Nicholas George Spencer-Jones are mutual people.
Active
1774 Investments Limited
Mr James William Rankin and Nicholas George Spencer-Jones are mutual people.
Active
Drakes Park Management Company Limited
Nicholas George Spencer-Jones is a mutual person.
Active
Estal Glass UK Limited
Mr James William Rankin and Nicholas George Spencer-Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £1.27M (+149%)
Turnover
£16.94M
Decreased by £3.55M (-17%)
Employees
51
Decreased by 4 (-7%)
Total Assets
£12.12M
Decreased by £314K (-3%)
Total Liabilities
-£1.55M
Decreased by £1.67M (-52%)
Net Assets
£10.57M
Increased by £1.36M (+15%)
Debt Ratio (%)
13%
Decreased by 13.11% (-51%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Jul 2025
Mr Nicholas George Spencer-Jones Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Group Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Group Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Director's details changed for Mr Nicholas George Spencer-Jones on 14 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 003877820004 in full
Submitted on 15 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 5 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 5 Jul 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 5 Jun 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 27 April 2022 with updates
Submitted on 11 May 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 3 Feb 2022
Repayment History
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