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James Ranch Properties Limited

James Ranch Properties Limited is an active company incorporated on 18 December 2014 with the registered office located in Harpenden, Hertfordshire. James Ranch Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09359764
Private limited company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 Waterside Station Road
Harpenden
Hertfordshire
AL5 4US
England
Address changed on 23 Dec 2025 (1 month ago)
Previous address was Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1980
PSC • Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1949
Mr Keith James Sammels
PSC • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Montana Communications Limited
Keith James Sammels and Nicola Sammels are mutual people.
Active
Waterside (Harpenden) Management Limited
Keith James Sammels and Nicola Sammels are mutual people.
Active
Leisure At Work Communications Limited
Brett Sammels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Increased by £1.01M (+74%)
Total Liabilities
-£1.38M
Increased by £1.01M (+270%)
Net Assets
£986.4K
Decreased by £1.16K (-0%)
Debt Ratio (%)
58%
Increased by 30.89% (+112%)
Latest Activity
Confirmation Submitted
27 Days Ago on 31 Dec 2025
Registered Address Changed
1 Month Ago on 23 Dec 2025
Mrs Nicola Sammels (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Mr Brett Sammels (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Mr Keith James Sammels (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Mr Keith James Sammels Details Changed
1 Month Ago on 18 Dec 2025
Mrs Nicola Sammels Details Changed
1 Month Ago on 18 Dec 2025
Mr Brett Sammels Details Changed
1 Month Ago on 18 Dec 2025
Mrs Nicola Sammels Details Changed
1 Month Ago on 18 Dec 2025
Mr Keith James Sammels Details Changed
1 Month Ago on 18 Dec 2025
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 31 Dec 2025
Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD United Kingdom to 4 Waterside Station Road Harpenden Hertfordshire AL5 4US on 23 December 2025
Submitted on 23 Dec 2025
Change of details for Mrs Nicola Sammels as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Change of details for Mrs Nicola Sammels as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Keith James Sammels as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Keith James Sammels on 18 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mrs Nicola Sammels on 18 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Brett Sammels on 18 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mrs Nicola Sammels on 18 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Keith James Sammels on 18 December 2025
Submitted on 22 Dec 2025
Repayment History
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