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Rankin & Co Limited

Rankin & Co Limited is an active company incorporated on 17 August 2023 with the registered office located in London, Greater London. Rankin & Co Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15078329
Private limited company
Age
2 years 5 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 17 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (4 months remaining)
Contact
Address
110-114 Grafton Road
Kentish Town
London
NW5 4BA
United Kingdom
Same address since incorporation
Telephone
07587 736467
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Photographer • British • Lives in UK • Born in Apr 1966
Director • Head Of Production, Agent To Rankin • American • Lives in England • Born in Sep 1982
Mr John Rankin Waddell
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rankin Photography Limited
John Rankin Waddell is a mutual person.
Active
Dazed Group Limited
John Rankin Waddell is a mutual person.
Active
Another Man Publishing Limited
John Rankin Waddell is a mutual person.
Active
Rankin Film Limited
John Rankin Waddell is a mutual person.
Active
Opengrange Limited
John Rankin Waddell is a mutual person.
Active
Hunger Publishing Limited
John Rankin Waddell is a mutual person.
Active
Rook Perfumes Limited
John Rankin Waddell is a mutual person.
Active
The Graft Productions Limited
John Rankin Waddell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£781.3K
Turnover
Unreported
Employees
8
Total Assets
£1.34M
Total Liabilities
-£777.33K
Net Assets
£565.86K
Debt Ratio (%)
58%
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Accounting Period Shortened
5 Months Ago on 13 Aug 2025
Miss Chelsea Aubren Stemple Appointed
6 Months Ago on 2 Jul 2025
Accounting Period Shortened
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Incorporated
2 Years 5 Months Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 18 Aug 2025
Previous accounting period shortened from 30 August 2024 to 29 August 2024
Submitted on 13 Aug 2025
Appointment of Miss Chelsea Aubren Stemple as a director on 2 July 2025
Submitted on 11 Jul 2025
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Submitted on 15 May 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 14 Aug 2024
Certificate of change of name
Submitted on 22 Aug 2023
Incorporation
Submitted on 17 Aug 2023
Repayment History
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