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Ian Rankin Limited
Ian Rankin Limited is an active company incorporated on 1 August 2006 with the registered office located in Chorley, Lancashire. Ian Rankin Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05893578
Private limited company
Age
19 years
Incorporated
1 August 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Ian Rankin Limited
Contact
Address
Second Floor, Assurance House Chorley Business & T Euxton Lane
Euxton
Chorley
PR7 6TE
England
Address changed on
23 Aug 2022
(3 years ago)
Previous address was
Bushbury House, 435 Wilmslow Road, Withington Manchester M20 4AF
Companies in PR7 6TE
Telephone
01619297929
Email
Unreported
Website
Ianrankin-ifa.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Helen Lupton
Director • British • Lives in England • Born in Sep 1968
Susan Peary
Director • British • Lives in England • Born in Jan 1965
George Nigel Critchley
Director • British • Lives in England • Born in Sep 1955
Kathryn Sara Rankin
PSC • British • Lives in UK • Born in Feb 1964
True Bearing (North West) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BRB Financial Horizons Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Delsec Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Ashley Kneale Consultancy Ltd
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Ten Financial Planning Ltd
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Brooks Financial Consultancy Ltd
George Nigel Critchley and Susan Peary are mutual people.
Active
Grappenhall Ridge Management Company Limited
George Nigel Critchley is a mutual person.
Active
C.H. Jeffries (Pensions & Financial Planning) Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Dissolved
Earnshaw Consultants Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£12.4K
Decreased by £49.34K (-80%)
Turnover
£647.87K
Increased by £394.28K (+155%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£801.57K
Increased by £410.54K (+105%)
Total Liabilities
-£191.02K
Increased by £76.33K (+67%)
Net Assets
£610.55K
Increased by £334.21K (+121%)
Debt Ratio (%)
24%
Decreased by 5.5% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Accounting Period Extended
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Kathryn Sara Rankin (PSC) Resigned
2 Years 10 Months Ago on 19 Oct 2022
Kathryn Sara Rankin Resigned
3 Years Ago on 19 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 9 Aug 2023
Previous accounting period shortened from 31 August 2023 to 31 December 2022
Submitted on 27 Apr 2023
Termination of appointment of Kathryn Sara Rankin as a secretary on 19 August 2022
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 August 2022
Submitted on 14 Nov 2022
Notification of True Bearing (North West) Limited as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
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Repayment History
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