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Carpmaels & Ransford Limited Liability Partnership

Carpmaels & Ransford Limited Liability Partnership is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. Carpmaels & Ransford Limited Liability Partnership was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
OC382284
Limited liability partnership
Age
12 years
Incorporated 7 February 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Carpmaels & Ransford Limited Liability Partnership
Contact Update Details
Address
One
Southampton Row
London
WC1B 5HA
Same address since incorporation
Telephone
02074000040
Email
Available in Endole App
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People
Officers
37
Shareholders
-
Controllers (PSC)
1
Christopher James Hoggett
Lives in England • Born in Feb 1986
Dr Gary James Small
British • Lives in England • Born in May 1974
Mr Paul Sebastian Bettridge
British • Lives in England • Born in Jul 1984
Andrew Edward James Hutchinson
Lives in England • Born in Feb 1980
Jonathan Matthew Day
British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carpmaels & Ransford (Specialities) LLP
John Michael Owen Brunner, Mr Desmond Mark Chapman, and 24 more are mutual people.
Active
Carpmaels & Ransford (International) LLP
Camilla Claire Balleny, Jonathan Matthew Day, and 6 more are mutual people.
Active
Carpmaels & Ransford Services Limited
Dr Gary James Small and Daniel Joseph Wise are mutual people.
Active
James Poole Limited
Dr Gary James Small and Daniel Joseph Wise are mutual people.
Active
Carpmaels & Ransford (Trade Marks) LLP
Jonathan Matthew Day and Roger Charles Lush are mutual people.
Active
Aippi United Kingdom
John Michael Owen Brunner is a mutual person.
Active
Five Rosecroft (Management) Limited
Bruce Roger Cockerton is a mutual person.
Active
Pamia Limited
Daniel Joseph Wise is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£15.35M
Increased by £12.47M (+433%)
Turnover
£116.84M
Increased by £38.79M (+50%)
Employees
277
Increased by 9 (+3%)
Total Assets
£56.56M
Increased by £14.3M (+34%)
Total Liabilities
-£12.7M
Increased by £906K (+8%)
Net Assets
£43.86M
Increased by £13.39M (+44%)
Debt Ratio (%)
22%
Decreased by 5.45% (-20%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Edward James Hutchinson Appointed
4 Months Ago on 1 Jul 2025
Dr Russell James Woolley Appointed
4 Months Ago on 1 Jul 2025
Mr Christopher James Hoggett Details Changed
4 Months Ago on 1 Jul 2025
David Lawrence Wilson Resigned
4 Months Ago on 30 Jun 2025
Susan Edith Kirsch Resigned
4 Months Ago on 30 Jun 2025
Bruce Roger Cockerton Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Camilla Claire Balleny Resigned
10 Months Ago on 14 Dec 2024
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Get Credit Report
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Documents
Termination of appointment of David Lawrence Wilson as a member on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Dr Russell James Woolley as a member on 1 July 2025
Submitted on 1 Jul 2025
Member's details changed for Mr Christopher James Hoggett on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Bruce Roger Cockerton as a member on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Susan Edith Kirsch as a member on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Andrew Edward James Hutchinson as a member on 1 July 2025
Submitted on 1 Jul 2025
Registration of charge OC3822840001, created on 25 April 2025
Submitted on 2 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Camilla Claire Balleny as a member on 14 December 2024
Submitted on 16 Dec 2024
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Repayment History
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