M.A.Rance & Company Limited

Active00392166 Private limited company
Incorporated
30 December 1944 (81 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Delia Margaret Andrews
Owned by
The Administrators of A C F Andrews Will Trust
Accounts type
Total exemption full
Region
South East
Address
19 Howard Road
Seer Green
Beaconsfield
HP9 2XT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Andrews, Delia Margaret
Director · Appointed 1 May 2019
British
Born February 1964 (62)
Officer history (7 former)
15 March 2024
Resigned Andrews, Adele as Director
1 May 2019
Appointed Andrews, Delia Margaret as Director
2 December 2016
Resigned Andrews, Alan Charles Floyd as Secretary
2 December 2016
Resigned Andrews, Alan Charles Floyd as Director
10 May 2006
Appointed Andrews, Alan Charles Floyd as Secretary
10 May 2006
Resigned Watson, Gillian Elizabeth as Secretary
12 April 2000
Appointed Watson, Gillian Elizabeth as Secretary
12 April 2000
Appointed Andrews, Adele as Director
12 April 2000
Resigned Andrews, Betty as Secretary
9 May 1998
Resigned Andrews, Norman Frederick Rance as Director
8 May 1998
Appointed Andrews, Betty as Secretary
8 May 1998
Resigned Andrews, Alan Charles Floyd as Secretary

Ownership 1 active

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

The Administrators of A C F Andrews Will Trust
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Will Trust
Reg. no. N/App
Former controllers (1)
1 May 2019
Ceased Alan Charles Floyd Andrews — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,510,049
Cash
£646,520
Profit
£834,460
Employees
2
Debt Ratio
9%
Current Ratio
6.8x
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,002,664 £2,028,499 £2,044,250 £2,118,812 £2,128,353 £2,547,202 £2,510,049
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,100,000£2,300,000£1,904,500£1,904,500£1,904,500£1,904,500£1,904,500
Current Assets£1,651,632£505,785£480,129£474,099£395,230£377,257£362,394
Debtors£15,328£7,841£29,475
Cash£646,520£487,522£470,987£379,902£369,416£332,919
Creditors (< 1 year)£241,583£21,225£19,913£22,429£18,122£15,900£26,872
Net Current Assets£1,410,049£484,560£470,152£451,670£377,108£361,357£335,522
Net Assets£2,510,049£2,547,202£2,128,353£2,118,812£2,044,250£2,028,499£2,002,664
Shareholder Funds£2,510,049£2,547,202£2,128,353£2,118,812£2,044,250£2,028,499£2,002,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates1 May 2026
13 March 2026Total exemption full accounts31 January 2026
2 June 2025Confirmation statement with no updates1 May 2025
6 March 2025Total exemption full accounts31 January 2025
1 June 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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