Ranell Limited

Active02661296 Private limited company
Incorporated
7 November 1991 (35 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Michael Peter Hammerson
Accounts type
Total exemption full
Region
East of England
Address
The Maypole Pet & Garden Centre Maypole Road
Wickham Bishops
Witham
CM8 3LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hammerson, Samantha June
Secretary · Appointed 25 March 1997
British
Director · Appointed 13 May 1992
British
Born July 1962 (64)
Officer history (5 former)
5 March 1999
Resigned Rudd, Oliver Frank Ranikhet as Director
25 March 1997
Appointed Hammerson, Samantha June as Secretary
25 March 1997
Resigned Hammerson, Sylvia as Secretary
25 March 1997
Resigned Hammerson, Sylvia as Director
10 July 1996
Appointed Rudd, Oliver Frank Ranikhet as Director
13 May 1992
Appointed Hammerson, Michael Peter as Director
13 May 1992
Appointed Hammerson, Sylvia as Secretary
13 May 1992
Appointed Hammerson, Sylvia as Director
13 May 1992
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
13 May 1992
Resigned Appleton Directors Limited as Corporate Nominee Director
2 November 1991
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
2 November 1991
Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Former controllers (1)
1 December 2001
Ceased Samantha June Hammerson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£707
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,089 £57,450 £60,875 £61,124 £52,781 £47,082
Balance sheet detail
202520242023202220212020
Fixed Assets(£1)(£2)£632£2,128£11,894£19,624
Current Assets£183,825£197,299£226,825£251,126£298,042£336,086
Debtors£181,858£190,435£223,427£246,230£289,852£326,232
Cash£707£707£618£605£1,841£1,604
Creditors (< 1 year)£136,742£144,516£166,333£192,379£252,486£299,621
Net Current Assets£47,083£52,783£60,492£58,747£45,556£36,465
Shareholder Funds£47,082£52,781£61,124£60,875£57,450£56,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Cessation of a person with significant control
19 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with updates7 November 2025
17 December 2024Total exemption full accounts31 March 2024
11 November 2024Confirmation statement with updates7 November 2024
Show all recent filings

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