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Rankvale Holdings Limited
Rankvale Holdings Limited is an active company incorporated on 4 March 1994 with the registered office located in London, Greater London. Rankvale Holdings Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02904612
Private limited company
Age
31 years
Incorporated
4 March 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Rankvale Holdings Limited
Contact
Update Details
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on
11 Oct 2023
(2 years ago)
Previous address was
4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Companies in WC2R 0LR
Telephone
02076296151
Email
Available in Endole App
Website
Rankvale.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Brenda Barbara Cooper
Director • Secretary • British,
Brian Stanley Cooper
Director • British • Lives in England • Born in Oct 1943
Caroline Helen Cooper
Director • Executive Coach • British • Lives in England • Born in Jul 1971
Ian Hails Percy
Director • British • Lives in UK • Born in Sep 1941
Stephen Paul Greene
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Baronpark Limited
Brenda Barbara Cooper, , and 2 more are mutual people.
Active
Rankvale Limited
Brenda Barbara Cooper, , and 2 more are mutual people.
Active
Rankvale Projects Limited
Brian Stanley Cooper, , and 2 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.87M
Increased by £521.61K (+22%)
Turnover
£244.07K
Increased by £244.07K (%)
Employees
5
Same as previous period
Total Assets
£7.82M
Increased by £477.75K (+7%)
Total Liabilities
-£1.06M
Increased by £367.15K (+53%)
Net Assets
£6.76M
Increased by £110.6K (+2%)
Debt Ratio (%)
14%
Increased by 4.11% (+43%)
See 10 Year Full Financials
Latest Activity
Ms Caroline Helen Cooper Details Changed
1 Month Ago on 5 Sep 2025
Ms Caroline Helen Cooper Appointed
1 Month Ago on 25 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Ian Hails Percy Resigned
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Brian Stanley Cooper (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mrs Brenda Barbara Cooper (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mrs Brenda Barbara Cooper (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Brian Stanley Cooper Details Changed
1 Year 8 Months Ago on 15 Feb 2024
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Get Credit Report
Discover Rankvale Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 21 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Termination of appointment of Ian Hails Percy as a director on 26 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Change of details for Mrs Brenda Barbara Cooper as a person with significant control on 15 February 2024
Submitted on 16 Feb 2024
Change of details for Mr Brian Stanley Cooper as a person with significant control on 15 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mrs Brenda Barbara Cooper on 15 February 2024
Submitted on 15 Feb 2024
Change of details for Mr Brian Stanley Cooper as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
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Repayment History
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See All Charges & CCJs