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Rancom Security Limited

Rancom Security Limited is an active company incorporated on 20 February 2003 with the registered office located in Northampton, Northamptonshire. Rancom Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04673465
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Was due on 23 October 2025 (18 hours ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 501, Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 28 Jul 2025 (2 months ago)
Previous address was Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB United Kingdom
Telephone
03334052333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Self Employed • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1964
Protect And Serve Home Security Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
On Call Utilities Ltd
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
On Call Group Resources Ltd
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
P&S Home Security Ltd
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
Oncall Group Security Ltd
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
Secure Home Systems Ltd
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
Move Mobility Limited
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
Leicester Mobility Limited
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
First Contact Security Limited
Lee Vernon Hosking and Michael Bernard Vry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.27K
Decreased by £18.21K (-9%)
Total Liabilities
-£425.79K
Decreased by £19.74K (-4%)
Net Assets
-£239.51K
Increased by £1.53K (-1%)
Debt Ratio (%)
229%
Increased by 10.7% (+5%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 25 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 9 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Registered office address changed from Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB United Kingdom to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 July 2025
Submitted on 28 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 26 Mar 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 4 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 25 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 May 2024
Compulsory strike-off action has been suspended
Submitted on 9 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Registered office address changed from Serenity House, 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR England to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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