Charles Ransford & Son Limited

Active01185122 Private limited company
Incorporated
25 September 1974 (52 years)
Industry
Sawmilling and planing of wood (16100)
Owned by
Alistair William Evans
Accounts type
Full
Address
The Sawmill
Station Rd
Bishops Castle
SY9 5AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Devitt, James Patrick
Secretary · Appointed 23 February 2024
Director · Appointed 1 January 2023
Welsh
Born November 1972
Director · Appointed 1 January 2019
British
Born March 1971 (55)
Director · Appointed 1 January 2019
British
Born February 1963 (63)
Director · Appointed 1 January 2011
British
Born November 1971
Director · Appointed 1 January 2011
British
Born August 1963 (63)
Director
British
Born June 1941 (85)
Officer history (7 former)
23 February 2024
Resigned Green, Stephen Thomas as Secretary
23 February 2024
Appointed Devitt, James Patrick as Secretary
1 January 2023
Appointed Offa, Christopher John as Director
1 January 2019
Appointed Evans, Claire Jane as Director
1 January 2019
Appointed Jones, Thomas Wyn as Director
31 March 2017
Resigned Turner, Stephen Hugh as Director
27 December 2016
Resigned Evans, William Luis Alan as Director
24 April 2013
Resigned White, David Mark as Director
1 January 2011
Appointed White, David Mark as Director
1 January 2011
Appointed Leitch, Robert Craig as Director
1 January 2011
Appointed Evans, Alistair William as Director
30 November 2008
Resigned Walters, Peter David as Director
31 October 2006
Resigned Parry, Christopher George as Director
31 December 2005
Resigned Waugh, Gordon as Director
10 June 2003
Appointed Turner, Stephen Hugh as Director
10 June 2003
Appointed Parry, Christopher George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1971
Former controllers (3)
1 April 2019
Ceased Alistair William Evans — Owns 25–50% of shares
1 April 2019
Ceased Alfred John Bryan Evans — Owns 25–50% of shares
1 April 2019
Ceased Stephen Thomas Green — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£36,049,286
Cash
£12,571,931
Turnover
£17,536,012
Profit Before Tax
£2,918,826
Employees
56
Debt Ratio
11%
Current Ratio
11.2x
Profit Margin
17%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2023 2024 £14,955,071 £16,981,511 £17,020,582 £17,536,012
Balance sheet detail
2024202320202019
Fixed Assets£13,185,804£13,515,306£12,535,620£11,983,794
Current Assets£27,165,054£23,403,593£14,280,001£12,149,584
Cash£12,571,931£10,166,141£6,595,137£3,787,828
Creditors (< 1 year)£2,432,386£1,326,469£1,377,075£1,229,060
Net Current Assets£24,732,668£22,077,124£12,902,926£10,920,524
Net Assets£36,049,286£33,749,772£24,446,917£22,214,246
Shareholder Funds£36,049,286£33,749,772£24,446,917£22,214,246

Turnover£17,536,012£17,020,582£16,981,511£14,955,071
Cost of Sales£12,950,857£12,943,683£11,624,001£10,605,954
Gross Profit£4,585,155£4,076,899£5,357,510£4,349,117
Admin Expenses£2,914,230£2,782,621£2,531,604£2,445,177
Staff Costs£3,621,046£3,460,553£3,570,822£3,419,592
Operating Profit£2,940,770£2,187,986
Profit Before Tax£2,918,826£2,437,795£2,940,770£2,187,986
Tax£619,312£457,645£708,099£390,002
Profit for Period£2,299,514£1,980,150£2,232,671£1,797,984

Filings 136

Show all 136 filings

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