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Rangeford Chertsey Limited
Rangeford Chertsey Limited is an active company incorporated on 9 April 2019 with the registered office located in London, City of London. Rangeford Chertsey Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11933595
Private limited company
Age
6 years
Incorporated
9 April 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 April 2025
(6 months ago)
Next confirmation dated
8 April 2026
Due by
22 April 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Rangeford Chertsey Limited
Contact
Update Details
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address for the past
4 years
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Rangeford.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kevin Thomas Beirne
Director • Irish • Lives in England • Born in Dec 1969
Jonathan Mark Harper
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Edward William Fellows
Director • British • Lives in England • Born in Dec 1977
Howard Nankivell
Director • Ceo • British • Lives in UK • Born in Feb 1971
Domas Karsokas
Director • Lithuanian • Lives in UK • Born in Apr 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rangeford Rap Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
Rangeford Holdings Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
Rangeford Pickering Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
Rangeford Cirencester Limited
Kevin Thomas Beirne, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
Rangeford Dorking Limited
Kevin Thomas Beirne, Jonathan Mark Harper, and 4 more are mutual people.
Active
Wadswick Green Property Services Limited
Kevin Thomas Beirne, Jonathan Mark Harper, and 4 more are mutual people.
Active
Wadswick Green Limited
Kevin Thomas Beirne, Jonathan Mark Harper, and 4 more are mutual people.
Active
Rangeford Oakley Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£22K
Same as previous period
Turnover
£2K
Increased by £2K (%)
Employees
16
Increased by 16 (%)
Total Assets
£59.28M
Increased by £18.54M (+45%)
Total Liabilities
-£60.95M
Increased by £19.64M (+48%)
Net Assets
-£1.67M
Decreased by £1.1M (+194%)
Debt Ratio (%)
103%
Increased by 1.42% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
Charge Satisfied
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Get Credit Report
Discover Rangeford Chertsey 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 8 April 2025 with no updates
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Registration of charge 119335950005, created on 5 February 2025
Submitted on 7 Feb 2025
Satisfaction of charge 119335950004 in full
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Satisfaction of charge 119335950003 in full
Submitted on 4 Dec 2024
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Repayment History
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