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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.
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 Jul30 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)
Contact
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address for the past 8 years
Telephone
0800 1357420
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Feb 1971
Director • Lithuanian • Lives in UK • Born in Apr 1987
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Director • Investment Director • British • Lives in England • Born in Dec 1977
Director • None • Irish • Lives in England • Born in Dec 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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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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
Repayment History
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