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R.A.N Group Holdings Limited

R.A.N Group Holdings Limited is an active company incorporated on 3 August 2015 with the registered office located in London, Greater London. R.A.N Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09713884
Private limited company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Leytonstone House
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Lancaster Homes Holdings Limited
PSC
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Blackhills Residents' Association Limited
Richard Angus Newbold is a mutual person.
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Lancaster Homes Limited
Richard Angus Newbold is a mutual person.
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The Logistics Terminal Limited
Richard Angus Newbold is a mutual person.
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Tycus Limited
Richard Angus Newbold is a mutual person.
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Tygo Limited
Richard Angus Newbold is a mutual person.
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TLT Panel Cutting Services Limited
Richard Angus Newbold is a mutual person.
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The Bolt & Brown Group Limited
Richard Angus Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£500
Increased by £500 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.79M
Increased by £195K (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.79M
Increased by £195K (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Accounting Period Shortened
5 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Richard Angus Newbold (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
Lancaster Homes Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Richard Angus Newbold (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Mr Richard Angus Newbold Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 1 Sep 2025
Previous accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 7 Aug 2024
Notification of Lancaster Homes Holdings Limited as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Cessation of Richard Angus Newbold as a person with significant control on 15 March 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Richard Angus Newbold on 16 January 2023
Submitted on 9 Aug 2023
Change of details for Mr Richard Angus Newbold as a person with significant control on 16 January 2023
Submitted on 9 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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