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Rangeford Holdings Limited

Rangeford Holdings Limited is an active company incorporated on 19 April 2013 with the registered office located in London, City of London. Rangeford Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08495794
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address for the past 8 years
Telephone
02082693830
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Mark Harper
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Edward William Fellows
Director • Investment Director • British • Lives in England • Born in Dec 1977
Kevin Thomas Beirne
Director • None • Irish • Lives in England • Born in Dec 1969
Marcus Adam
Director • Development Director • British • Lives in UK • Born in Nov 1972
Howard Nankivell
Director • Ceo • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rangeford Rap Limited
Domas Karsokas, Edward William Fellows, and 4 more are mutual people.
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Rangeford Pickering Limited
Domas Karsokas, Edward William Fellows, and 4 more are mutual people.
Active
Rangeford Cirencester Limited
Domas Karsokas, Edward William Fellows, and 4 more are mutual people.
Active
Rangeford Dorking Limited
Domas Karsokas, Edward William Fellows, and 4 more are mutual people.
Active
Wadswick Green Property Services Limited
Octopus Company Secretarial Services Limited, Domas Karsokas, and 4 more are mutual people.
Active
Wadswick Green Limited
Octopus Company Secretarial Services Limited, Domas Karsokas, and 4 more are mutual people.
Active
Rangeford Chertsey Limited
Domas Karsokas, Edward William Fellows, and 4 more are mutual people.
Active
Rangeford Oakley Limited
Edward William Fellows, Domas Karsokas, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £813K (+193%)
Turnover
£206K
Increased by £25K (+14%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£164.36M
Increased by £23.84M (+17%)
Total Liabilities
-£14.39M
Decreased by £956K (-6%)
Net Assets
£149.96M
Increased by £24.79M (+20%)
Debt Ratio (%)
9%
Decreased by 2.17% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Roger John Davies Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Marcus Adam Appointed
1 Year 7 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 19 Mar 2025
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Repayment History
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