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Rankin Farms Limited

Rankin Farms Limited is an active company incorporated on 14 January 1994 with the registered office located in Rochford, Essex. Rankin Farms Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02887757
Private limited company
Age
31 years
Incorporated 14 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Great Stambridge Hall
Stambridge Road Stambridge
Rochford
Essex
SS4 2BF
Same address for the past 31 years
Telephone
01702544204
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Jul 1965
Director • PSC • Farmer • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £362K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£17.06M
Increased by £2.98M (+21%)
Total Liabilities
-£8.52M
Increased by £5.64M (+196%)
Net Assets
£8.53M
Decreased by £2.66M (-24%)
Debt Ratio (%)
50%
Increased by 29.51% (+144%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Own Shares Purchased
1 Year 9 Months Ago on 26 Jan 2024
Shares Cancelled
1 Year 9 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Alexandra Rankin Resigned
1 Year 10 Months Ago on 21 Dec 2023
Joanna Mary Hewitson (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Catherine Georgina Rankin Resigned
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jul 2024
Cancellation of shares. Statement of capital on 21 December 2023
Submitted on 26 Jan 2024
Purchase of own shares.
Submitted on 26 Jan 2024
Termination of appointment of Catherine Georgina Rankin as a director on 21 December 2023
Submitted on 21 Dec 2023
Notification of Joanna Mary Hewitson as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Alexandra Rankin as a director on 21 December 2023
Submitted on 21 Dec 2023
Registration of charge 028877570009, created on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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