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Rankin Management Ltd

Rankin Management Ltd is an active company incorporated on 26 March 2018 with the registered office located in London, Greater London. Rankin Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11276160
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Gable House
18-24 Turnham Green Terrace
London
W4 1QP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1962
Director • PSC • British • Lives in England • Born in Jul 1960
Director • PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankin Grenada Limited
Mr Lachlan John Rankin, Mrs Zara Drummond, and 1 more are mutual people.
Active
61-100 Hamlet Gardens Limited
Mr Lachlan John Rankin is a mutual person.
Active
Serlian Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Developments (Munster RD) Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Investment Group Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Marshend Investments Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Residential Properties Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Medaid International Ltd
Sir Gavin Niall Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£46.45K
Decreased by £11.88K (-20%)
Total Liabilities
-£33.54K
Decreased by £10.52K (-24%)
Net Assets
£12.92K
Decreased by £1.35K (-9%)
Debt Ratio (%)
72%
Decreased by 3.34% (-4%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Lachlan John Rankin (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Sir Gavin Niall Rankin (PSC) Details Changed
7 Years Ago on 26 Mar 2018
Mrs Zara Drummond (PSC) Details Changed
7 Years Ago on 26 Mar 2018
Mr Lachlan John Rankin (PSC) Details Changed
7 Years Ago on 26 Mar 2018
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Mr Lachlan John Rankin as a person with significant control on 26 March 2018
Submitted on 3 Nov 2023
Change of details for Mrs Zara Drummond as a person with significant control on 26 March 2018
Submitted on 3 Nov 2023
Change of details for Mr Lachlan John Rankin as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Sir Gavin Niall Rankin as a person with significant control on 26 March 2018
Submitted on 3 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 28 Jun 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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