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Rankvale Projects Limited

Rankvale Projects Limited is an active company incorporated on 26 August 1999 with the registered office located in London, Greater London. Rankvale Projects Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03831797
Private limited company
Age
26 years
Incorporated 26 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month 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 (3 months remaining)
Contact
Address
6th Floor, Manfield House,
1 Southampton Street
London
WC2R 0LR
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
02076296151
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1943
Director • Executive Coach • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1941
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1948
Rankvale Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankvale Holdings Limited
Mr Brian Stanley Cooper, Stephen Paul Greene, and 2 more are mutual people.
Active
Baronpark Limited
Mr Brian Stanley Cooper, Stephen Paul Greene, and 1 more are mutual people.
Active
Rankvale Limited
Mr Brian Stanley Cooper, Stephen Paul Greene, and 1 more are mutual people.
Active
Greybeck Limited
Mr Brian Stanley Cooper and Stephen Paul Greene are mutual people.
Active
Prime Retail (Europe) Limited
Mr Brian Stanley Cooper and Stephen Paul Greene are mutual people.
Active
Triple Crown Management Limited
Mr Brian Stanley Cooper is a mutual person.
Active
Paytone Limited
Mr Brian Stanley Cooper is a mutual person.
Active
5 Grosvenor Square Limited
Mr 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
£957.16K
Increased by £356.17K (+59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.38M
Increased by £308.47K (+29%)
Total Liabilities
-£836.77K
Increased by £345.16K (+70%)
Net Assets
£546.61K
Decreased by £36.68K (-6%)
Debt Ratio (%)
60%
Increased by 14.75% (+32%)
Latest Activity
Ms Caroline Helen Cooper Appointed
13 Days Ago on 25 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Inspection Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Rankvale Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Mr Brian Stanley Cooper Details Changed
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Appointment of Ms Caroline Helen Cooper as a director on 25 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Rankvale Holdings Limited as a person with significant control on 5 July 2023
Submitted on 5 Jul 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 5 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Director's details changed for Mr Brian Stanley Cooper on 2 November 2022
Submitted on 4 Jul 2023
Registered office address 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 on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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