George Rankin Coin Company Limited

Active01587626 Private limited company
Incorporated
25 September 1981 (45 years)
Industry
Development of building projects (41100)
Directors
Denise Rankin
Rickie Rankin
Robert Rankin
Owned by
Rickie Rankin
Denise Rankin
Accounts type
Micro entity
Region
Greater London
Address
C/o Agp Consulting
Q West
Great West Road
Brentford
TW8 0GP

Filing status

Accounts due
26 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rankin, Rickie
Secretary · Appointed 4 September 2007
British
Rankin, Denise
Director · Appointed 4 September 2007
English
Born March 1961 (65)
Rankin, Rickie
Director
British
Born September 1961 (65)
Rankin, Robert
Director
British
Born December 1963 (62)
Officer history (7 former)
30 August 2024
Resigned Schofield, Joanna Lyn as Director
30 August 2024
Resigned Schofield, Mark Steven as Director
30 April 2022
Resigned Rankin, Daisy as Director
30 April 2022
Resigned Rankin, Jodie as Director
24 March 2020
Appointed Rankin, Jodie as Director
24 March 2020
Appointed Rankin, Daisy as Director
4 September 2007
Appointed Rankin, Rickie as Secretary
4 September 2007
Appointed Schofield, Joanna Lyn as Director
4 September 2007
Appointed Schofield, Mark Steven as Director
4 September 2007
Appointed Rankin, Denise as Director
4 September 2007
Resigned Rankin, George as Secretary
4 September 2007
Resigned Rankin, George as Director
1 November 1991
Resigned Rankin, Dean as Director

Ownership 2 active

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

Rickie Rankin
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Denise Rankin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1961 (65)

Holdings 1

Companies where George Rankin Coin Company Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Net Assets
£3,956,434
Debt Ratio
0%
Current Ratio
284.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,002,595 £5,909,522 £5,822,041 £5,216,285 £4,761,358 £3,956,434
Balance sheet detail
202520242023202220212020
Fixed Assets£660,536£435,224£146,847£68,851£73,497£79,189
Current Assets£3,307,512£4,382,793£5,133,854£6,416,035£6,629,736£5,869,457
Debtors£3,465,864£3,947,327£3,632,673£1,405,531
Cash£1,417,990£2,268,708£2,486,319£2,625,924
Creditors (< 1 year)£11,614£56,659
Net Current Assets£3,295,898£4,326,134£5,069,438£5,753,190£5,836,025£4,923,406
Net Assets£3,956,434£4,761,358£5,216,285£5,822,041£5,909,522£5,002,595
Shareholder Funds£3,956,434£4,761,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
11 September 2026Registered office address changed

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