Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Rankvale Holdings Limited
- Incorporated
- 4 March 1994 (32 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Brian Stanley CooperBrenda Barbara Cooper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2025
British
Born July 1971 (55)
Director · Appointed 1 February 1998
British
Born January 1948 (78)
Secretary · Appointed 8 March 1994
British,
Director · Appointed 8 March 1994
British,
Born May 1945 (81)
Director · Appointed 8 March 1994
British
Born October 1943 (83)
Officer history (8 former)
25 August 2025
26 July 2024
6 June 2013
1 March 2012
Resigned Grant, Antony Cecil as Director
1 May 2006
29 February 2004
Resigned Routledge, Mark John as Director
1 October 2001
29 September 2001
9 July 2001
Appointed Routledge, Mark John as Director
26 October 1999
26 October 1999
1 June 1998
1 May 1998
Appointed Grant, Antony Cecil as Director
1 February 1998
8 March 1994
8 March 1994
8 March 1994
8 March 1994
8 March 1994
4 March 1994
4 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Holdings 4
Companies where Rankvale Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £22
- Profit
- (£4,596)
- Employees
- 4
- Current Ratio
- 14.6x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £25,012 | |||
| Current Assets | £487,316 | £491,912 | £557,821 | £557,880 |
| Debtors | £487,294 | £491,883 | £557,786 | £557,787 |
| Cash | £22 | £29 | £35 | £93 |
| Creditors (< 1 year) | £33,294 | £330,157 | £962,282 | £37,979 |
| Creditors (> 1 year) | £11,186 | £12,983 | ||
| Net Current Assets | £519,901 | |||
| Shareholder Funds | £479,132 | £483,728 | £549,637 | £544,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 2 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Director's details changed | |||
| 27 August 2025 | Appointment of a director |
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