Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Rankvale Limited
- Incorporated
- 6 November 1973 (53 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2025
British
Born July 1971 (55)
Director · Appointed 19 February 2003
British
Born January 1948 (78)
Secretary
British,
Director
British,
Born May 1945 (81)
Director
British
Born October 1943 (83)
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 By Shares
Reg. no. 2904612
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Baronpark Limited Owns 75–100% of shares
Greybeck Limited Owns 75–100% of shares
Rankvale Limited This company Owns 75–100% of shares
Rankvale Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,013,785
- Cash
- £667,176
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £750,000 | £750,000 | £750,000 | |||
| Current Assets | £650,325 | £1,385,601 | £1,378,459 | £1,371,373 | ||
| Debtors | £2,961 | £2,961 | £1,350 | £1,300 | ||
| Cash | £667,176 | £648,399 | £647,364 | £1,382,640 | £1,377,109 | £1,370,073 |
| Creditors (< 1 year) | £1,081,405 | £1,080,531 | £1,078,861 | £1,071,342 | £1,075,826 | £1,075,609 |
| Net Current Assets | (£428,536) | £314,259 | £302,633 | £295,764 | ||
| Net Assets | £1,013,785 | £1,002,885 | £997,987 | £994,418 | £982,792 | £975,923 |
| Shareholder Funds | £1,013,785 | £1,002,885 | £997,987 | £994,418 | £982,792 | £975,923 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 October 2025 | Registered office address changed | |||
| 6 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 18 September 2025 | Director's details changed |
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