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Ransome's Dock Holding Company Limited

Ransome's Dock Holding Company Limited is an active company incorporated on 20 March 2009 with the registered office located in Ipswich, Suffolk. Ransome's Dock Holding Company Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06854011
Private limited company
Age
16 years
Incorporated 20 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months 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 (4 months remaining)
Contact
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British
Director • PSC • 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
Mrs Clemency Frances Nesbit
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ransome's Dock Limited
Clemency Frances Nesbit, Katherine Louise Harriet Cooke, and 2 more are mutual people.
Active
Paul And Louise Cooke Endowment
Clemency Frances Nesbit, Katherine Louise Harriet Cooke, and 2 more are mutual people.
Active
Ransome's Trading Limited
Clemency Frances Nesbit, Katherine Louise Harriet Cooke, and 2 more are mutual people.
Active
Ransome's Trading Holding Company Limited
Clemency Frances Nesbit, 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
Clemency Frances Nesbit and Katherine Louise Harriet Cooke are mutual people.
Active
Metsatalu Ou Holding Co Ltd
Clemency Frances Nesbit and Katherine Louise Harriet Cooke 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
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
4
Same as previous period
Total Assets
£63K
Same as previous period
Total Liabilities
-£21K
Same as previous period
Net Assets
£42K
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Paul Neville Rodney Cooke Resigned
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
John Julius Fitzpatrick Cooke Details Changed
2 Years 5 Months Ago on 20 Mar 2023
John Julius Fitzpatrick Cooke Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Paul Neville Rodney Cooke as a director on 24 February 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 20 March 2024 with updates
Submitted on 21 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 20 March 2023 with updates
Submitted on 27 Mar 2023
Director's details changed for John Julius Fitzpatrick Cooke on 20 March 2023
Submitted on 23 Mar 2023
Director's details changed for John Julius Fitzpatrick Cooke on 20 March 2023
Submitted on 23 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 20 March 2022 with updates
Submitted on 1 Apr 2022
Repayment History
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