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Ransons Limited

Ransons Limited is an active company incorporated on 27 February 2002 with the registered office located in Pinner, Greater London. Ransons Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04383637
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (10 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Elthorne Gate
64 High Street
Pinner
Middlesex
HA5 5QA
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Disp Assistant • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Jun 1991
Director • Manager • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Dec 1969
Director • Manager • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransons Holdings Ltd
Sanjay Kumar Patel, Rahul Sailesh Gohil, and 1 more are mutual people.
Active
Shah Pharmacy Limited
Sanjay Kumar Patel and Rajan Mahendra Shah are mutual people.
Active
P.Rincemount Trading ( Holdings) Ltd
Sanjay Kumar Patel and Rajan Mahendra Shah are mutual people.
Active
Createmore Healthcare Limited
Sanjay Kumar Patel and Rajan Mahendra Shah are mutual people.
Active
Odbros Ltd
Krishan Kumar Odedra and Nishant Odedra are mutual people.
Active
Createmore Investments Limited
Sanjay Kumar Patel and Rajan Mahendra Shah are mutual people.
Active
Advancemore Healthcare Ltd
Sanjay Kumar Patel and Rajan Mahendra Shah are mutual people.
Active
A.J.M.Mansell Limited
Sanjay Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£774.61K
Decreased by £100.33K (-11%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£1.25M
Decreased by £38.21K (-3%)
Total Liabilities
-£358.67K
Increased by £54.88K (+18%)
Net Assets
£886.41K
Decreased by £93.09K (-10%)
Debt Ratio (%)
29%
Increased by 5.13% (+22%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Krishan Kumar Odedra (PSC) Resigned
10 Days Ago on 22 Oct 2025
Ransons Holdings Ltd (PSC) Details Changed
10 Days Ago on 22 Oct 2025
Ransons Holdings Ltd (PSC) Appointed
10 Days Ago on 22 Oct 2025
Santokben Odedra Resigned
10 Days Ago on 22 Oct 2025
Mr Rajan Mahendra Shah Appointed
10 Days Ago on 22 Oct 2025
Nishant Odedra (PSC) Resigned
10 Days Ago on 22 Oct 2025
Krishan Kumar Odedra Resigned
10 Days Ago on 22 Oct 2025
Mr Rahul Sailesh Gohil Appointed
10 Days Ago on 22 Oct 2025
Santokben Odedra (PSC) Resigned
10 Days Ago on 22 Oct 2025
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Documents
Termination of appointment of Santokben Odedra as a director on 22 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Santokben Odedra as a secretary on 22 October 2025
Submitted on 23 Oct 2025
Notification of Ransons Holdings Ltd as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Krishan Kumar Odedra as a director on 22 October 2025
Submitted on 23 Oct 2025
Cessation of Nishant Odedra as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Change of details for Ransons Holdings Ltd as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Rahul Sailesh Gohil as a director on 22 October 2025
Submitted on 23 Oct 2025
Cessation of Krishan Kumar Odedra as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Nishant Odedra as a director on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Sanjay Kumar Patel as a director on 22 October 2025
Submitted on 23 Oct 2025
Repayment History
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