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Range Midco 1 Limited

Range Midco 1 Limited is an active company incorporated on 2 August 2019 with the registered office located in Manchester, Greater Manchester. Range Midco 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12136061
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1982
Director • Cfo • British • Lives in England • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1967
Range Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Educare Adolescent Services Limited
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
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Horizon Care Limited
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
Active
Horizon Supported Accommodation Limited
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
Active
Horizon Care And Education Group Limited
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
Active
Horizon Education (South London) Limited
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
Active
Lynstead Childrens Services Ltd
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
Active
Horizon Care And Education Services Limited
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
Active
Horizon 2918 Limited
James Kenneth Dinwoodie, Amanda Cunningham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£46.26M
Increased by £967K (+2%)
Total Liabilities
-£58.26M
Increased by £4.08M (+8%)
Net Assets
-£12M
Decreased by £3.11M (+35%)
Debt Ratio (%)
126%
Increased by 6.32% (+5%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Range Topco Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Mr James Kenneth Dinwoodie Appointed
2 Months Ago on 18 Jun 2025
Andrew Mark Dalton Resigned
4 Months Ago on 30 Apr 2025
Range Topco Limited (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Range Topco Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr James Kenneth Dinwoodie as a director on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Mark Dalton as a director on 30 April 2025
Submitted on 30 May 2025
Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Range Topco Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 3 Mar 2025
Repayment History
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