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Rankvale Limited

Rankvale Limited is an active company incorporated on 6 November 1973 with the registered office located in London, Greater London. Rankvale Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01143797
Private limited company
Age
52 years
Incorporated 6 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 6 Oct 2025 (26 days ago)
Previous address was 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
Telephone
02076296151
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British,
Director • Executive Coach • British • Lives in England • Born in Jul 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Oct 1943
Rankvale Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baronpark Limited
Caroline Helen Cooper, Brenda Barbara Cooper, and 2 more are mutual people.
Active
Rankvale Holdings Limited
Caroline Helen Cooper, Brenda Barbara Cooper, and 2 more are mutual people.
Active
Rankvale Projects Limited
Caroline Helen Cooper, Brian Stanley Cooper, and 1 more are mutual people.
Active
Greybeck Limited
Brenda Barbara Cooper, Brian Stanley Cooper, and 1 more are mutual people.
Active
Prime Retail (Europe) Limited
Brenda Barbara Cooper, Brian Stanley Cooper, and 1 more are mutual people.
Active
Triple Crown Management Limited
Brian Stanley Cooper is a mutual person.
Active
Paytone Limited
Brian Stanley Cooper is a mutual person.
Active
5 Grosvenor Square Limited
Brian Stanley Cooper is a mutual person.
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
£648.4K
Increased by £1.04K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.15M
Increased by £6.57K (0%)
Total Liabilities
-£1.15M
Increased by £1.67K (0%)
Net Assets
£1M
Increased by £4.9K (0%)
Debt Ratio (%)
53%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Registered Address Changed
26 Days Ago on 6 Oct 2025
Ms Caroline Helen Cooper Details Changed
1 Month Ago on 5 Sep 2025
Ms Caroline Helen Cooper Appointed
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Rankvale Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Inspection Address Changed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
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Documents
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Ms Caroline Helen Cooper on 5 September 2025
Submitted on 18 Sep 2025
Appointment of Ms Caroline Helen Cooper as a director on 25 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 9 Oct 2024
Change of details for Rankvale Holdings Limited as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Register inspection address has been changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Submitted on 11 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 9 Oct 2023
Repayment History
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