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Charles Ransford & Son Limited

Charles Ransford & Son Limited is an active company incorporated on 25 September 1974 with the registered office located in Bishops Castle, Shropshire. Charles Ransford & Son Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01185122
Private limited company
Age
51 years
Incorporated 25 September 1974
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Sawmill
Station Rd
Bishops Castle
Salop
SY9 5AQ
Same address since incorporation
Telephone
01588638331
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Egg Packer • British • Lives in UK • Born in Jun 1941
Director • British • Lives in UK • Born in Mar 1971
Director • Purchasing Director • British • Lives in UK • Born in Aug 1963
Director • Sales Director • Welsh • Lives in Wales • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bronte Poultry Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
Melcourt Farms Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
Woodlink Forest Products Limited
Alistair William Evans and Claire Jane Evans are mutual people.
Active
Mellington Hall Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
Mellington Limited
Alfred John Bryan Evans and Alistair William Evans are mutual people.
Active
The Wyn Jones Partnership Ltd
Thomas Wyn Jones is a mutual person.
Active
Bermo Homes Limited
Thomas Wyn Jones is a mutual person.
Active
Mellington Hall Partnership LLP
Claire Jane Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.57M
Increased by £2.41M (+24%)
Turnover
£17.54M
Increased by £515K (+3%)
Employees
56
Same as previous period
Total Assets
£40.35M
Increased by £3.43M (+9%)
Total Liabilities
-£4.3M
Increased by £1.13M (+36%)
Net Assets
£36.05M
Increased by £2.3M (+7%)
Debt Ratio (%)
11%
Increased by 2.08% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Stephen Thomas Green Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr James Patrick Devitt Appointed
1 Year 8 Months Ago on 23 Feb 2024
Mr Robert Craig Leitch Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Christopher John Offa Appointed
2 Years 10 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Robert Craig Leitch on 1 January 2024
Submitted on 30 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Appointment of Mr James Patrick Devitt as a secretary on 23 February 2024
Submitted on 4 Apr 2024
Repayment History
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