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Rangemore Software Limited

Rangemore Software Limited is an active company incorporated on 8 November 1995 with the registered office located in Burton-on-Trent, Staffordshire. Rangemore Software Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03123450
Private limited company
Age
29 years
Incorporated 8 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (29 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Rangemore Hall Mews
Rangemore
Burton-On-Trent
Staffordshire
DE13 9RE
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England
Telephone
01283716400
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary/Director • British • Lives in England • Born in Apr 1947
Director • Consultant • British • Lives in Switzerland • Born in Jun 1937
Director • Swedish • Lives in France • Born in Apr 1929
Mr Andrew Gerard Bourne Wood
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Medipark Limited
Dr John Richard Fawn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £2.1K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.14K
Decreased by £4.81K (-28%)
Total Liabilities
-£132.64K
Increased by £18.06K (+16%)
Net Assets
-£120.5K
Decreased by £22.87K (+23%)
Debt Ratio (%)
1092%
Increased by 416.37% (+62%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Tage Eugen Frisk Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Dr John Richard Fawn Details Changed
2 Years Ago on 13 Aug 2023
Mr Michael Guy Horner Details Changed
2 Years Ago on 13 Aug 2023
Doctor Tage Eugen Frisk Details Changed
2 Years Ago on 13 Aug 2023
Registered Address Changed
2 Years Ago on 13 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Tage Eugen Frisk as a director on 1 January 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 Apr 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 10 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 May 2024
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 1 Rangemore Hall Mews Rangemore Burton-on-Trent Staffordshire DE13 9RE on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 13 Aug 2023
Registered office address changed from 1 Rangemore Hall Mews Rangemore Burton upon Trent Staffordshire DE13 9RE to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 13 August 2023
Submitted on 13 Aug 2023
Director's details changed for Doctor Tage Eugen Frisk on 13 August 2023
Submitted on 13 Aug 2023
Director's details changed for Mr Michael Guy Horner on 13 August 2023
Submitted on 13 Aug 2023
Repayment History
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