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Ranger Services Holdings Limited

Ranger Services Holdings Limited is an active company incorporated on 21 October 2021 with the registered office located in London, City of London. Ranger Services Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13695543
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 11 Cursitor Street
London
EC4A 1LL
England
Address changed on 7 Jan 2025 (1 year ago)
Previous address was Level 6 101 Wigmore Street London W1U 1QU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Jul 1990
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1975
Director • Vice President • Canadian • Lives in England • Born in Dec 1995
Ranger Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ranger Topco Ltd
Mark Anthony Bridges, David Lee, and 2 more are mutual people.
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McGoff & Vickers (Fire & Security Systems) Limited
Mark Anthony Bridges and David Lee are mutual people.
Active
Afil Ltd
Mark Anthony Bridges and David Lee are mutual people.
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McGoff & Vickers Limited
Mark Anthony Bridges and David Lee are mutual people.
Active
Syncro Fire & Security Limited
Mark Anthony Bridges and David Lee are mutual people.
Active
Mango-5 Maintenance Limited
Mark Anthony Bridges and David Lee are mutual people.
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Ignis Fire Protection Services Limited
Mark Anthony Bridges and David Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Increased by £21K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£28.82M
Increased by £28.82M (+1440799900%)
Total Liabilities
-£31.01M
Increased by £31.01M (%)
Net Assets
-£2.19M
Decreased by £2.19M (-109650100%)
Debt Ratio (%)
108%
Increased by 107.61% (%)
Latest Activity
Charge Satisfied
19 Days Ago on 5 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 24 Dec 2025
Charge Satisfied
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 22 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 23 Oct 2025
Mr Dylan Davison-Becker Smith Appointed
3 Months Ago on 1 Oct 2025
Charge Satisfied
6 Months Ago on 16 Jul 2025
Charge Satisfied
6 Months Ago on 11 Jul 2025
Charge Satisfied
6 Months Ago on 11 Jul 2025
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Documents
Satisfaction of charge 136955430005 in full
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Satisfaction of charge 136955430006 in full
Submitted on 23 Dec 2025
Registration of charge 136955430008, created on 18 December 2025
Submitted on 22 Dec 2025
Satisfaction of charge 136955430007 in full
Submitted on 22 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Appointment of Mr Dylan Davison-Becker Smith as a director on 1 October 2025
Submitted on 2 Oct 2025
Repayment History
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