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Ranco Controls Limited

Ranco Controls Limited is an active company incorporated on 31 August 1961 with the registered office located in Great Missenden, Buckinghamshire. Ranco Controls Limited was registered 64 years ago.
Status
Active
Active since 7 years ago
Company No
00702171
Private limited company
Age
64 years
Incorporated 31 August 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ranco Controls Limited
Contact Update Details
Address
Hampden House
Great Hampden
Great Missenden
Bucks
HP16 9RD
England
Same address for the past 5 years
Telephone
+1905-755-0617
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Donald Turner
Director • Accountant • British • Lives in England • Born in May 1979
Stephen James Harris
Director • British • Lives in England • Born in Jul 1970
Hampden Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hampden Private Capital Limited
Hampden Legal Plc, , and 1 more are mutual people.
Active
Hampden Holdings Limited
Stephen James Harris, George Donald Turner, and 1 more are mutual people.
Active
Hampden Capital Plc
Stephen James Harris, George Donald Turner, and 1 more are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Stephen James Harris and George Donald Turner are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Stephen James Harris and Hampden Legal Plc are mutual people.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Legal Plc
Stephen James Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.26K
Decreased by £16.79K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Decreased by £10.69K (-1%)
Total Liabilities
-£1.21M
Decreased by £31.99K (-3%)
Net Assets
£65.76K
Increased by £21.3K (+48%)
Debt Ratio (%)
95%
Decreased by 1.7% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
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Get Credit Report
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Documents
Resolutions
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
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Repayment History
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