Rannock Properties Limited

Active02095986 Private limited company
Incorporated
3 February 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Ann Barnes
Owned by
Andrew Charles Hugh Barnes
Accounts type
Micro entity
Address
High Holborn Lodge
Fotheringhay
Peterborough
PE8 5HU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Barnes, Gillian Ann
Director · Appointed 4 September 2026
British
Born August 1951 (75)
Director · Appointed 1 October 2004
British
Born February 1945 (81)
Officer history (5 former)
4 September 2026
Appointed Barnes, Gillian Ann as Director
1 November 2012
Resigned Gordon-Leaf, Edward Antony as Director
1 November 2012
Resigned Gordon Leaf, Edward Anthony as Secretary
17 May 2011
Appointed Gordon-Leaf, Edward Antony as Director
29 October 2004
Appointed Gordon Leaf, Edward Anthony as Secretary
29 October 2004
Resigned Minnstrustees Limited as Corporate Secretary
1 October 2004
Appointed Barnes, Andrew Charles Hugh as Director
1 October 2004
Resigned Homsi, Roy David as Director
18 June 1994
Appointed Minnstrustees Limited as Corporate Secretary
18 June 1994
Resigned Bronzefig Trustees Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 14 July 2016
Owns 75–100% of shares (as a trust)
British
Born February 1945 (81)

Financials

Net Assets
£955,465
Employees
1
Debt Ratio
1%
Current Ratio
51.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £604,854 £615,573 £1,075,631 £1,003,429 £955,465
Balance sheet detail
20242023202120202019
Fixed Assets£315,200£316,447£230,506£936,272£937,362
Current Assets£652,921£698,496£1,008,908£178,288£178,370
Debtors£149,799£102,244£161,244£174,341
Cash£17,649£906,664£17,044£4,029
Creditors (< 1 year)£12,656£163,783£54,229£53,815
Creditors (> 1 year)£0£444,758£457,063
Net Current Assets£640,265£686,982£845,125£124,059£124,555
Net Assets£955,465£1,003,429£1,075,631£615,573£604,854
Shareholder Funds£955,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
28 August 2026Micro company accounts30 November 2025

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