Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Ranger Industries Ltd
- Incorporated
- 13 March 1981 (45 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 3 Rothley Lodge Commercial ParkLoughborough RoadRothleyLE7 7NL
Officers 5 active
Officer details are public data from the Companies House register.
Martin, Emily
Secretary · Appointed 1 March 2026
Director · Appointed 1 March 2026
British
Born February 1994 (32)
Director · Appointed 1 March 2026
British
Born December 1970 (55)
Director · Appointed 20 July 2012
British
Born July 1959 (67)
Director · Appointed 20 July 2012
British
Born August 1961 (65)
Officer history (4 former)
1 March 2026
Appointed Martin, Emily as Secretary
1 March 2026
1 March 2026
1 March 2026
5 April 2019
7 November 2018
20 July 2012
20 July 2012
12 July 2002
12 July 2002
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. 00863458
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BPX Electro-Mechanical Company Limited Owns 75–100% of shares
Leicester Switch & Control Co. Limited Owns 75–100% of shares
Ranger Industries Ltd This company Owns 75–100% of shares
Truelec Control Systems Limited Owns 75–100% of shares
BPX Limited Owns 75–100% of shares
Control Components Holdings Ltd Owns 75–100% of shares
Control Components Incorporated Limited Owns 75–100% of shares
Control Components (Anglia) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Cash
- £402
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £402 | £402 | £402 | £402 | £402 | £402 | £402 |
| Creditors (< 1 year) | £4,232 | £4,232 | £4,232 | £4,232 | £4,232 | £4,232 | £4,232 |
| Net Current Assets | (£3,830) | (£3,830) | (£3,830) | (£3,830) | (£3,830) | (£3,830) | (£3,830) |
| Shareholder Funds | (£3,830) | (£3,830) | (£3,830) | (£3,830) | (£3,830) | (£3,830) | (£3,830) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Appointment of a secretary | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 31 March 2026 | Accounts for a dormant company | 31 October 2025 |
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