Ransomes Park Limited

Active00334853 Private limited company
Incorporated
18 December 1937 (88 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
1 Quay Point
Station Road
Woodbridge
IP12 4AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (22 former)
3 February 2006
Resigned Withers, David Philip as Director
3 February 2006
Resigned Chicken, Stephen Henry as Director
3 February 2006
Appointed Doyle, Andrew George as Director
3 February 2006
Appointed Neilson, Lindsay Stewart as Director
3 February 2006
Appointed Winch, David Jeremy as Director
3 February 2006
Resigned George, Brian William as Director
3 February 2006
Resigned Eversecretary Limited as Corporate Secretary
3 February 2006
Appointed Robson, Nigel Seaton Charles as Director
3 February 2006
Appointed Doyle, Andrew George as Secretary
18 June 2004
Appointed Eversecretary Limited as Corporate Secretary
18 June 2004
Resigned Eversecretary (No 2) Limited as Corporate Secretary
27 November 2003
Appointed Withers, David Philip as Director
31 October 2002
Appointed George, Brian William as Director
31 October 2002
Resigned Campbell, Ian Philip as Director
2 September 2002
Resigned Patrick, Glynn as Director
30 April 2002
Resigned Bell, Peter Richard as Director
30 April 2002
Appointed Chicken, Stephen Henry as Director
11 January 2002
Resigned Wolf, Colin Piers as Secretary
11 January 2002
Appointed Eversecretary (No 2) Limited as Corporate Secretary
2 November 2001
Appointed Patrick, Glynn as Director
2 November 2001
Resigned Pinto, Harold Costa as Director
3 March 2000
Appointed Bell, Peter Richard as Director
3 March 2000
Appointed Campbell, Ian Philip as Director
3 March 2000
Resigned Sunaway, Andrew Charles Scott as Director
5 November 1999
Appointed Wolf, Colin Piers as Secretary
29 October 1999
Resigned Ashman, Linda as Secretary
14 July 1999
Appointed Sunaway, Andrew Charles Scott as Director
25 June 1999
Resigned Wilson, Peter George as Director
8 March 1999
Appointed Ashman, Linda as Secretary
8 March 1999
Appointed Pinto, Harold Costa as Director
26 February 1999
Resigned Hollingworth, Paul Robert as Secretary
26 February 1999
Resigned Hollingworth, Paul Robert as Director
16 March 1998
Resigned Clement, John as Director
7 November 1994
Appointed Hollingworth, Paul Robert as Secretary
7 November 1994
Resigned George, Brian William as Secretary
7 November 1994
Appointed Hollingworth, Paul Robert as Director
2 August 1994
Appointed Clement, John as Director
2 August 1994
Appointed George, Brian William as Secretary
2 August 1994
Resigned Comer, Geoffrey Stephen as Secretary
2 August 1994
Resigned Comer, Geoffrey Stephen as Director
7 January 1994
Appointed Comer, Geoffrey Stephen as Secretary
31 December 1993
Resigned Dodsworth, Robert Leslie as Director
29 November 1993
Appointed Wilson, Peter George as Director
7 January 1993
Resigned Cameron, Alexander Douglas as Secretary
7 January 1993
Resigned Cameron, Alexander Douglas as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Limiyed
Reg. no. 3948802
Individual · Notified 11 October 2016
Has significant influence or control
British
Born April 1956 (70)
Individual · Notified 11 October 2016
Has significant influence or control
British
Born October 1948 (78)
Individual · Notified 11 October 2016
Has significant influence or control
British
Born April 1963 (63)
Individual · Notified 11 October 2016
Has significant influence or control
British
Born March 1955 (71)

Financials

Cash
£174,282
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £17,964 £27,828 £18,390 £19,826 £17,817 £18,483
Balance sheet detail
202420232022202120202019
Current Assets£305,556£281,013£271,783£260,406£268,744£314,176
Debtors£131,274£177,102£173,666£137,992£128,523£157,457
Cash£174,282£103,911£98,117£122,414£140,221£156,719
Creditors (< 1 year)£287,073£263,196£251,957£242,016£240,916£296,212
Net Current Assets£18,483£17,817£19,826£18,390£27,828£17,964
Shareholder Funds£18,483£17,817£19,826£18,390£27,828£17,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
7 August 2026Confirmation statement with no updates5 August 2026
28 November 2025Notification of a person with significant control
6 August 2025Confirmation statement with no updates5 August 2025
1 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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