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Gavin Rankin Limited

Gavin Rankin Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Gavin Rankin Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302674
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Restaurateur • British • Lives in UK • Born in Feb 1957
Director • Wine Merchant • British • Lives in UK • Born in Nov 1957
Mr Simon George Francis Graham Berry
PSC • British • Lives in UK • Born in Nov 1957
Mr Gavin Phillipe Baudouin Rankin
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellamy's Of Bruton Place Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
231 Sussex Gardens Freehold Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
231 Sussex Gardens Right To Manage Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
Caravelle Restaurant Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
Rydal Services Limited
Gavin Phillipe Baudouin Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£15.71K
Decreased by £2.84K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.76K
Decreased by £8.25K (-16%)
Total Liabilities
-£50.47K
Decreased by £1.45K (-3%)
Net Assets
-£6.71K
Decreased by £6.79K (-7991%)
Debt Ratio (%)
115%
Increased by 15.49% (+16%)
Latest Activity
Mr Gavin Phillipe Baudouin Rankin (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mr Gavin Phillipe Baudouin Rankin Details Changed
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Simon George Francis Graham Berry (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Simon George Francis Graham Berry Details Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Director's details changed for Mr Gavin Phillipe Baudouin Rankin on 17 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Gavin Phillipe Baudouin Rankin as a person with significant control on 17 September 2025
Submitted on 18 Sep 2025
Change of details for Mr Simon George Francis Graham Berry as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 17 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Simon George Francis Graham Berry on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Jul 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Repayment History
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