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Rangeley Holdings Limited
Rangeley Holdings Limited is an active company incorporated on 14 November 2016 with the registered office located in Bridgend, Mid Glamorgan. Rangeley Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10476725
Private limited company
Age
9 years
Incorporated
14 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 November 2025
(22 days ago)
Next confirmation dated
14 November 2026
Due by
28 November 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(24 days remaining)
Learn more about Rangeley Holdings Limited
Contact
Update Details
Address
Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Same address for the past
4 years
Companies in CF31 3XG
Telephone
Unreported
Email
Unreported
Website
Brickabilitygroupplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Douglas Scott Bryce
Director • British • Lives in UK • Born in Jun 1982
Francis John Hanna
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Michael David Gant
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
HBJG Secretarial Limited
Secretary
Brickability Enterprise Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Roofing Limited
HBJG Secretarial Limited, Douglas Scott Bryce, and 2 more are mutual people.
Active
Crown Roofing (Centres) Limited
HBJG Secretarial Limited, Douglas Scott Bryce, and 2 more are mutual people.
Active
Beacon Roofing Limited
HBJG Secretarial Limited, Douglas Scott Bryce, and 2 more are mutual people.
Active
Excel Roofing Services Limited
HBJG Secretarial Limited, Douglas Scott Bryce, and 2 more are mutual people.
Active
Leadcraft Limited
HBJG Secretarial Limited, Douglas Scott Bryce, and 2 more are mutual people.
Active
Whiffen Holdings Limited
Douglas Scott Bryce, HBJG Secretarial Limited, and 2 more are mutual people.
Active
TSL Assets Limited
Douglas Scott Bryce, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Topek Southern Limited
Francis John Hanna, Douglas Scott Bryce, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 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
£1.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 26 Nov 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Mr Douglas Scott Bryce Appointed
1 Year 2 Months Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 4 Months Ago on 15 Jul 2024
Simon David Pearson Resigned
1 Year 5 Months Ago on 8 Jul 2024
Mr Francis John Hanna Appointed
1 Year 7 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Mr Simon David Pearson Details Changed
2 Years 3 Months Ago on 14 Aug 2023
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Get Credit Report
Discover Rangeley Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Appointment of Mr Douglas Scott Bryce as a director on 1 October 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Simon David Pearson as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 5 Jul 2024
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Repayment History
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