Ranco Stonemasonry Limited

Active02787074 Private limited company
Incorporated
5 February 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Nicholas Christopher Anthony Oldham
Nigel David Elkes
Douglas Richard Oldham
Accounts type
Total exemption full
Region
West Midlands
Address
Tearne House
Hollington
ST10 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 1993
British
Born February 1961 (65)
Officer history (5 former)
31 August 2020
Resigned Oldham, Richard Andrew as Secretary
31 August 2020
Resigned Oldham, Richard Andrew as Director
5 February 1993
5 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
5 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
5 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 February 1993
Appointed Oldham, Richard Andrew as Secretary
5 February 1993
Appointed Oldham, Richard Andrew as Director

Ownership 4 active

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

Individual · Notified 31 August 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1961 (65)
Nigel David Elkes
Individual · Notified 31 August 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1966 (60)
Douglas Richard Oldham
Individual · Notified 31 August 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1996 (30)
Eleanor Linda Oldham
Individual · Notified 31 August 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 2000 (26)
Former controllers (1)
31 August 2020
Ceased Richard Andrew Oldham — Owns 25–50% of shares

Financials

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

Net Assets
£340,470
Cash
£93,291
Debt Ratio
69%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £422,133 £330,921 £214,076 £238,975 £309,228 £340,470
Balance sheet detail
202520242023202220212020
Fixed Assets£584,434£566,306£512,373£586,372£681,981£507,045
Current Assets£497,394£446,306£359,272£370,895£414,340£541,201
Debtors£361,103£352,833£250,323£248,898£279,811£428,720
Cash£93,291£13,473£9,212£22,260£34,792
Creditors (< 1 year)£303,725£396,725£360,335£408,092£351,748£491,906
Creditors (> 1 year)£303,725£306,659£272,335£335,099£413,652£134,207
Net Current Assets£166,389£49,581(£1,063)(£37,197)£62,592£49,295
Net Assets£340,470£309,228£238,975£214,076£330,921£422,133
Shareholder Funds£340,470£309,228£238,975£214,076£330,921£422,133

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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