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Ranger Topco Ltd

Ranger Topco Ltd is an active company incorporated on 19 April 2023 with the registered office located in London, City of London. Ranger Topco Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14814788
Private limited company
Age
2 years 6 months
Incorporated 19 April 2023
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 11 Cursitor Street
London
EC4A 1LL
England
Address changed on 7 Jan 2025 (10 months ago)
Previous address was Level 6 101 Wigmore Street London W1U 1QU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1974
Director • British,canadian • Lives in England • Born in Jul 1990
Director • Vice President • Canadian • Lives in England • Born in Dec 1995
Hyperion Equity Partners Holdings I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranger Services Holdings Limited
Paul Kenneth Mahon, David Lee, and 2 more are mutual people.
Active
Ranger Midco Ltd
Paul Kenneth Mahon, David Lee, and 2 more are mutual people.
Active
McGoff & Vickers (Fire & Security Systems) Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Afil Ltd
David Lee and Mark Anthony Bridges are mutual people.
Active
McGoff & Vickers Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Syncro Fire & Security Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Mango-5 Maintenance Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Ignis Fire Protection Services Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.71M
Increased by £1.71M (%)
Turnover
£14.37M
Increased by £14.37M (%)
Employees
191
Increased by 191 (%)
Total Assets
£31.37M
Increased by £31.37M (+3137399900%)
Total Liabilities
-£35.66M
Increased by £35.66M (%)
Net Assets
-£4.29M
Decreased by £4.29M (-428500100%)
Debt Ratio (%)
114%
Increased by 113.66% (%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Dylan Davison-Becker Smith Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Mr David Lee Details Changed
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Andrew Jason Fearon Resigned
1 Year 9 Months Ago on 25 Jan 2024
James Christopher Kaberry Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mr David Lee Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Dylan Davison-Becker Smith as a director on 1 October 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 30 Apr 2025
Repayment History
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