Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Ranova Limited
- Incorporated
- 10 August 1983 (43 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Director
Also at Baylight Property Services Limited (proposed for strike-off), The Piper Building Limited, Nelsonville Limited · more companies
British
Born October 1956 (70)
Officer history (6 former)
30 September 2022
31 July 2020
10 November 2000
10 November 2000
6 January 1997
Resigned Davies, Caroline Anne as Secretary
23 December 1996
Appointed Davies, Caroline Anne as Secretary
23 July 1992
15 July 1992
23 January 1992
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. 1609157
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1 Mapleton Crescent Limited Owns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Ranova Limited This company Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,161
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £8,792,595 | £8,851,749 | £9,136,285 | £9,296,391 | £9,691,925 | £9,857,166 |
| Debtors | £8,790,434 | £8,850,434 | £9,134,434 | £9,294,434 | £9,689,934 | £9,851,462 |
| Cash | £2,161 | £1,315 | £1,851 | £1,957 | £1,991 | £5,704 |
| Creditors (< 1 year) | £14,792,864 | £14,852,018 | £15,136,554 | £15,296,660 | £15,568,014 | £15,661,263 |
| Net Current Assets | (£6,000,269) | (£6,000,269) | (£6,000,269) | (£6,000,269) | (£5,876,089) | (£5,804,097) |
| Shareholder Funds | (£6,000,269) | (£6,000,269) | (£6,000,269) | (£6,000,269) | (£5,876,089) | (£5,804,097) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 October 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 10 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 11 August 2025 | Total exemption full accounts | 30 November 2024 |
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