Rankins Partners Limited

Active00387782 Private limited company
Incorporated
23 May 1944 (82 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
James William Rankin
Accounts type
Group
Region
South East
Address
3 C Drakes Farm
Drakes Drive
Long Crendon
HP18 9BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2020
British
Born July 1961 (65)
Rankin, Ewan Naismith
Director · Appointed 1 May 2006
British
Born May 1950 (76)
Director · Appointed 1 May 2000
British
Born May 1968 (58)
Officer history (7 former)
7 April 2020
Appointed Spencer-Jones, Nicholas George as Director
7 April 2020
Resigned Spencer Jones, Nicholas George as Secretary
19 January 2009
Resigned Rankin, John Whitelock as Director
1 June 2006
Resigned Cartwright, Peter John as Director
1 May 2006
Appointed Rankin, Ewan Naismith as Director
1 May 2006
Appointed Spencer Jones, Nicholas George as Secretary
1 May 2006
Resigned Cartwright, Peter John as Secretary
1 May 2000
Appointed Rankin, James William as Director
17 December 1994
Resigned Rankin, Cunison Deans as Director
29 December 1993
Appointed Rankin, John Whitelock as Director
20 May 1992
Resigned Rankin, Colin Whitelock as Director
20 May 1992
Resigned Rankin, John Whitelock as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1968 (58)

Holdings 2

Companies where Rankins Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£10,187,046
Cash
£1,938,546
Profit
£1,343,148
Employees
51
Debt Ratio
11%
Current Ratio
6.8x
Return on Equity
13%
Balance sheet detail
2024
Fixed Assets£3,268,840
Current Assets£8,202,162
Cash£1,938,546
Creditors (< 1 year)£1,208,211
Net Current Assets£6,993,951
Net Assets£10,187,046
Shareholder Funds£10,187,046

What Rankins Partners say about themselves

“For more than 250 years, the RANKIN family have supported the makers of the world’s best beverages, with quality materials, exceptional products and the passion of true connoisseurs.”

— from rankincork.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates27 April 2026
28 January 2026Group of companies' accounts30 April 2025
15 July 2025Director's details changed
15 July 2025Satisfaction of a charge in full
5 June 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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