Rangemore Software Limited

Active03123450 Private limited company
Incorporated
8 November 1995 (31 years)
Industry
Other education n.e.c. (85590)
Owned by
John Richard Fawn
Andrew Gerard Bourne Wood
Accounts type
Total exemption full
Address
1 Rangemore Hall Mews
Rangemore
Burton-On-Trent
DE13 9RE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 1995
British
Born April 1947 (79)
Secretary · Appointed 15 December 1995
British
Officer history (6 former)
21 August 2026
Resigned Horner, Michael Guy as Director
1 January 2025
Resigned Frisk, Tage Eugen, Doctor as Director
27 November 2003
Resigned Hughes, Gareth Lindsay, Professor as Director
30 March 2002
Resigned Wood, Andrew Gerard Bourne as Director
1 January 2002
Appointed Horner, Michael Guy as Director
11 January 1996
Appointed Frisk, Tage Eugen, Doctor as Director
17 December 1995
Appointed Hughes, Gareth Lindsay, Professor as Director
15 December 1995
Appointed Fawn, John Richard, Dr as Secretary
15 December 1995
Appointed Wood, Andrew Gerard Bourne as Director
15 December 1995
Appointed Fawn, John Richard, Dr as Director
15 December 1995
Resigned Crescent Hill Limited as Corporate Nominee Secretary
15 December 1995
Resigned St Andrews Company Services Limited as Corporate Nominee Director
8 November 1995
Appointed Crescent Hill Limited as Corporate Nominee Secretary
8 November 1995
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Andrew Gerard Bourne Wood
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1947 (79)

Financials

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

Net Assets
(£147,939)
Cash
£5,933
Debt Ratio
945%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£25,299) (£30,229) (£44,774) (£53,067) (£97,626) (£120,497) (£147,939)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,879£10,228£12,934£1,347£1,338£1,378£1,896
Current Assets£7,636£1,916£4,019£14,374£40,044£8,495£4,085
Debtors£1,703£252£252£492£3,206£1,531£1,451
Cash£5,933£1,664£3,767£13,882£36,838£6,964£2,634
Creditors (< 1 year)£163,591£130,715£112,143£68,559£85,934£39,880£30,968
Net Current Assets(£155,955)(£128,799)(£108,124)(£54,185)(£45,890)(£31,385)(£26,883)
Net Assets(£147,939)(£120,497)(£97,626)(£53,067)(£44,774)(£30,229)(£25,299)
Shareholder Funds(£147,939)(£120,497)(£97,626)(£53,067)(£44,774)(£30,229)(£25,299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
21 August 2026Confirmation statement with no updates10 August 2026
30 April 2026Total exemption full accounts31 August 2025
13 August 2025Termination of appointment of a director
13 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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