Eve & Ranshaw Limited

Active00477226 Private limited company
Incorporated
14 January 1950 (76 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marcus Oliver Sandwith
Accounts type
Total exemption full
Region
East Midlands
Address
42A Eastgate
Louth
LN11 9NG

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2022
Norwegian,British
Born December 1977 (48)
Director · Appointed 11 July 2019
British
Born August 1972 (54)
Secretary · Appointed 1 May 1995
British
Sandwith, Peter Rodney
Director
British
Born March 1948 (78)
Officer history (6 former)
28 March 2022
Appointed Sandwith, Nicoline Vormedal as Director
24 March 2022
Resigned Hickman, Anthony Charles James as Director
11 July 2019
Appointed Sandwith, Marcus Oliver as Director
5 March 2019
Resigned Sandwith, Robert David as Director
1 May 1995
Appointed Sandwith, Marcus Oliver as Secretary
1 May 1995
Resigned Clapp, Pamela Mary as Secretary
1 May 1995
Resigned Clapp, Pamela Mary as Director
7 February 1995
Resigned Vamplew, Eric Headland as Director
12 December 1993
Resigned Sandwith, Olive Mary as Director

Ownership 1 active

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

Individual · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (2)
18 December 2019
Ceased June Ida Mary Sandwith — Has significant influence or control
5 March 2019
Ceased Robert David Sandwith — Owns 75–100% of shares

Financials

Net Assets
£348,849
Cash
£19

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £814,033 £720,915 £663,495 £334,767 £297,538 £348,849
Balance sheet detail
202520242023202220212020
Fixed Assets£927,171£700,285£765,995£755,972£769,422
Current Assets£72,130£16,824£214,703£244,393£212,248
Debtors£72,111£35,639£25,232
Cash£19£19£767£50,369£65,777£52,873
Creditors (< 1 year)£618,145£601,635£247,214£191,786£121,950£154,644
Creditors (> 1 year)£20,416£55,417£90,417£125,417£157,500
Net Current Assets(£529,505)(£230,390)£22,917£122,443£57,604
Net Assets£348,849£297,538£334,767£663,495£720,915£814,033
Shareholder Funds£348,849£297,538£334,767£663,495£720,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 January 2026
17 November 2025Confirmation statement with updates16 November 2025
22 October 2025Total exemption full accounts31 January 2025
20 January 2025Change of details for a person with significant control
20 January 2025Director's details changed
Show all recent filings

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