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Ransome's Trading Holding Company Limited
Ransome's Trading Holding Company Limited is an active company incorporated on 20 March 2009 with the registered office located in Ipswich, Suffolk. Ransome's Trading Holding Company Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06854026
Private limited company
Age
16 years
Incorporated
20 March 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ransome's Trading Holding Company Limited
Contact
Update Details
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Address changed on
1 Apr 2022
(3 years ago)
Previous address was
Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom
Companies in IP1 1QJ
Telephone
Unreported
Email
Unreported
Website
Dv.ee
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Katherine Louise Harriet Cooke
Director • Secretary • British • Lives in UK • Born in Jan 1955
Mr John Julius Fitzpatrick Cooke
Director • Author • British • Lives in England • Born in Jul 1985
Clemency Frances Nesbit
Director • Gallery Sales Executive • British • Lives in England • Born in Jun 1983
Paul Neville Rodney Cooke
Director • British • Lives in UK • Born in Jul 1947
Greenplover Limited
PSC
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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 Trading Limited
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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.23M (-100%)
Turnover
Unreported
Decreased by £632K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£14.41M
Decreased by £35.4M (-71%)
Total Liabilities
£0
Decreased by £14.07M (-100%)
Net Assets
£14.41M
Decreased by £21.33M (-60%)
Debt Ratio (%)
0%
Decreased by 28.24% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Paul Neville Rodney Cooke Resigned
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Paul Neville Rodney Cooke (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Greenplover Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Paul Neville Rodney Cooke as a director on 24 February 2025
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 18 Jun 2024
Notification of Greenplover Limited as a person with significant control on 2 February 2024
Submitted on 28 Feb 2024
Cessation of Paul Neville Rodney Cooke as a person with significant control on 2 February 2024
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 12 June 2023 with updates
Submitted on 19 Jun 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 27 Mar 2023
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Repayment History
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