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Ranplan Holdings Limited

Ranplan Holdings Limited is an active company incorporated on 22 December 2014 with the registered office located in Cambridge, Cambridgeshire. Ranplan Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09363975
Private limited company
Age
11 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Ranplan Holdings Limited
Contact
Address
Upper Pendrill Court Ermine Street North
Papworth Everard
Cambridge
Cambridgeshire
CB23 3UY
England
Same address for the past 9 years
Telephone
01223 606756
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Yuhua Wu
Director • Manager • British • Lives in England • Born in Nov 1966
George Christer Stephen Wells
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Ranplan Group AB
PSC
Dr Per Anders Pontus Hermans Lindberg
PSC • Swedish • Lives in Sweden • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ranplan Wireless Network Design Ltd
George Christer Stephen Wells and Yuhua Wu are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£14.01M
Decreased by £2.3M (-14%)
Total Liabilities
-£13.3M
Decreased by £3.48M (-21%)
Net Assets
£702K
Increased by £1.19M (-245%)
Debt Ratio (%)
95%
Decreased by 7.99% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Small Accounts Submitted
3 Months Ago on 21 Oct 2025
Mrs Joyce Yuhua Wu Details Changed
7 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 9 Months Ago on 4 Apr 2024
Per Anders Pontus Hermans Lindberg (PSC) Appointed
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 10 Months Ago on 20 Mar 2023
Mrs Joyce Yuhua Wu Details Changed
2 Years 10 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 5 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Notification of Per Anders Pontus Hermans Lindberg as a person with significant control on 31 March 2024
Submitted on 17 Oct 2025
Director's details changed for Mrs Joyce Yuhua Wu on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Mar 2023
Director's details changed for Mrs Joyce Yuhua Wu on 1 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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