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Carpmaels & Ransford (Specialities) LLP

Carpmaels & Ransford (Specialities) LLP is an active company incorporated on 10 October 2016 with the registered office located in London, Greater London. Carpmaels & Ransford (Specialities) LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC414115
Limited liability partnership
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
United Kingdom
Same address since incorporation
Telephone
020 72428692
Email
Unreported
People
Officers
27
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Oct 1969
Lives in England • Born in Mar 1988
Lives in England • Born in Oct 1986
British • Lives in England • Born in May 1974
Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpmaels & Ransford Limited Liability Partnership
Dr Hugh Robin Goodfellow, James Alexander Warner, and 24 more are mutual people.
Active
Carpmaels & Ransford Services Limited
Daniel Joseph Wise and Dr Gary James Small are mutual people.
Active
James Poole Limited
Daniel Joseph Wise and Dr Gary James Small 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
Pancreatic Cancer Action
Dr Hugh Robin Goodfellow is a mutual person.
Active
Tripontium Ventures Limited
Christopher Stephen Tunstall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£139.28K
Increased by £90.5K (+186%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Decreased by £1.91M (-63%)
Total Liabilities
-£137.47K
Decreased by £85.39K (-38%)
Net Assets
£996.12K
Decreased by £1.83M (-65%)
Debt Ratio (%)
12%
Increased by 4.81% (+66%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Oct 2025
Dr Russell James Woolley Appointed
4 Months Ago on 1 Jul 2025
Bruce Roger Cockerton Resigned
4 Months Ago on 30 Jun 2025
Susan Edith Kirsch Resigned
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Dr Daniel Goodman Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Paul Anthony Kaufman Appointed
1 Year 4 Months Ago on 1 Jul 2024
Christopher Stephen Tunstall Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Dr Russell James Woolley as a member on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Susan Edith Kirsch as a member on 30 June 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
Accounts for a small company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Dr Daniel Goodman as a member on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Christopher Stephen Tunstall as a member on 30 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Paul Anthony Kaufman as a member on 1 July 2024
Submitted on 8 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Feb 2024
Repayment History
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