Ransome and Son Finance Co. Limited

Active00909091 Private limited company
Incorporated
23 June 1967 (59 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North East
Address
Queensway
Middlesbrough
TS3 8TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spellman, Peter
Secretary · Appointed 26 March 2018
Director
British
Born July 1946 (80)
Officer history (2 former)
26 March 2018
Appointed Spellman, Peter as Secretary
23 March 2018
Resigned Hutchinson, David William as Secretary
19 October 1994
Appointed Hutchinson, David William as Secretary
19 October 1994
Resigned Ransome, Robert Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00810682

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Butterfly Table Tennis (U.K.) Limited Owns 75–100% of shares
Ransome Finance Limited Owns 75–100% of shares
Ransomes Check Traders Limited Owns 75–100% of shares
Ransome and Son Finance Co. Limited This company Owns 75–100% of shares
Tees Sport Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £42,715 £42,715 £42,715 £42,715 £42,715 £42,715 £42,715
Balance sheet detail
2025202420232022202120202019
Debtors£42,715£42,715£42,715£42,715£42,715£42,715£42,715
Shareholder Funds£42,715£42,715£42,715£42,715£42,715£42,715£42,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates20 April 2026
31 March 2026Total exemption full accounts30 June 2025
17 May 2025Confirmation statement with no updates20 April 2025
31 March 2025Accounts for a dormant company30 June 2024
7 May 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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