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Ransome's Trading Limited

Ransome's Trading Limited is an active company incorporated on 14 September 2007 with the registered office located in Ipswich, Suffolk. Ransome's Trading Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06371485
Private limited company
Age
18 years
Incorporated 14 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Address changed on 15 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Author • British • Lives in England • Born in Jul 1985
Director • Gallery Sales Executive • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Jul 1947
Ransome's Trading Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransome's Dock Limited
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Paul And Louise Cooke Endowment
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Ransome's Dock Holding Company Limited
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Ransome's Trading Holding Company Limited
Katherine Louise Harriet Cooke, , and 2 more are mutual people.
Active
Ransome's Underwriting Limited
Katherine Louise Harriet Cooke and Paul Neville Rodney Cooke are mutual people.
Active
Farm Forest Limited
Katherine Louise Harriet Cooke and Clemency Frances Nesbit are mutual people.
Active
Metsatalu Ou Holding Co Ltd
Katherine Louise Harriet Cooke and Clemency Frances Nesbit are mutual people.
Active
39 To 49 Parkgate Road SW11 Limited
Paul Neville Rodney Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£237K
Decreased by £170K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£22.91M
Decreased by £2.31M (-9%)
Total Liabilities
-£2.94M
Decreased by £209K (-7%)
Net Assets
£19.97M
Decreased by £2.1M (-10%)
Debt Ratio (%)
13%
Increased by 0.35% (+3%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 27 Aug 2025
Paul Neville Rodney Cooke Resigned
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Ransome's Trading Holding Company Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mrs Clemency Frances Nesbit Appointed
1 Year 3 Months Ago on 20 May 2024
Mr John Julius Fitzpatrick Cooke Appointed
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Paul Neville Rodney Cooke as a director on 24 February 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 23 Sep 2024
Change of details for Ransome's Trading Holding Company Limited as a person with significant control on 6 September 2024
Submitted on 16 Sep 2024
Appointment of Mr John Julius Fitzpatrick Cooke as a director on 20 May 2024
Submitted on 29 May 2024
Appointment of Mrs Clemency Frances Nesbit as a director on 20 May 2024
Submitted on 29 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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