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Rangeford Cirencester Limited
Rangeford Cirencester Limited is an active company incorporated on 20 February 2014 with the registered office located in London, City of London. Rangeford Cirencester Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08904457
Private limited company
Age
11 years
Incorporated
20 February 2014
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
9 March 2025
(6 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(6 months remaining)
Last change occurred
6 years 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
(6 months remaining)
Learn more about Rangeford Cirencester Limited
Contact
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address for the past
8 years
Companies in EC1N 2HT
Telephone
0800 1357420
Email
Unreported
Website
Rangeford.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Howard Nankivell
Director • Ceo • British • Lives in UK • Born in Feb 1971
Domas Karsokas
Director • Lithuanian • Lives in UK • Born in Apr 1987
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rangeford Rap Limited
Edward William Fellows, Kevin Thomas Beirne, and 4 more are mutual people.
Active
Rangeford Holdings Limited
Edward William Fellows, Kevin Thomas Beirne, and 4 more are mutual people.
Active
Rangeford Pickering Limited
Edward William Fellows, Kevin Thomas Beirne, and 4 more are mutual people.
Active
Rangeford Dorking Limited
Edward William Fellows, Kevin Thomas Beirne, and 4 more are mutual people.
Active
Wadswick Green Property Services Limited
Edward William Fellows, Kevin Thomas Beirne, and 4 more are mutual people.
Active
Wadswick Green Limited
Edward William Fellows, Kevin Thomas Beirne, and 4 more are mutual people.
Active
Rangeford Chertsey Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
Rangeford Oakley Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£472K
Increased by £424K (+883%)
Turnover
£11.16M
Increased by £38K (0%)
Employees
16
Increased by 11 (+220%)
Total Assets
£40.64M
Decreased by £3.33M (-8%)
Total Liabilities
-£48.96M
Decreased by £5.08M (-9%)
Net Assets
-£8.32M
Increased by £1.75M (-17%)
Debt Ratio (%)
120%
Decreased by 2.44% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Mar 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
New Charge Registered
7 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Domas Karsokas Appointed
2 Years 8 Months Ago on 11 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Registration of charge 089044570005, created on 5 February 2025
Submitted on 7 Feb 2025
Satisfaction of charge 089044570003 in full
Submitted on 6 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 28 Mar 2024
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Repayment History
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