Ranwick Limited

Active03503488 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Joinery installation (43320)
Directors
Alan Ring
Mort Buckley
Controlled by
Alan Ring
Mort Buckley
Accounts type
Full
Region
West Midlands
Address
Dene Park
Stratford Road
Wellsbourne
CV35 9RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
Irish
Born June 1967 (59)
Ring, Alan
Director · Appointed 20 June 2025
Irish
Born March 1971 (55)
Buckley, Mort
Director · Appointed 6 October 2022
Irish
Born March 1974 (52)
Secretary · Appointed 17 April 1998
Irish
Director · Appointed 17 April 1998
Irish
Born April 1941 (85)
Officer history (6 former)
20 June 2025
Appointed Ring, Alan as Director
20 June 2025
Appointed Mulcahy, Antoinette Lucia, Ms. as Director
6 October 2022
Appointed Buckley, Mort as Director
30 April 2022
Resigned Coffey, Jerry as Director
1 March 2020
Resigned Reen, Eamon as Director
7 March 2003
Resigned Osullivan, Thomas as Director
7 March 2003
Appointed Reen, Eamon as Director
8 June 2001
Appointed Osullivan, Thomas as Director
8 June 2001
Resigned Murphy, Samuel Finbarr as Director
17 April 1998
Appointed Tobin, Patrick as Director
17 April 1998
Appointed Murphy, Samuel Finbarr as Director
17 April 1998
Appointed Coffey, Jerry as Director
17 April 1998
Appointed Tobin, Patrick as Secretary
18 February 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
18 February 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director
3 February 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alan Ring
Individual · Notified 20 June 2023
Has significant influence or control
Irish
Born March 1971 (55)
Mort Buckley
Individual · Notified 4 February 2018
Has significant influence or control (as a trust)
Irish
Born March 1974 (52)
Former controllers (2)
20 June 2023
Ceased Doris Coffey — Has significant influence or control (as a trust)
20 June 2023
Ceased Noreen Ring — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 £62,729,049 £72,762,403

No turnover figure read from accounts after 2023.

Balance sheet detail
2024202320222021
Current Assets£71,798,766£51,309,822
Debtors£62,707,027£42,913,874
Net Current Assets£14,069,118£12,984,521

Turnover£72,762,403£62,729,049
Cost of Sales£68,801,608£56,566,635
Gross Profit£3,960,795£6,162,414
Admin Expenses£3,318,467£2,308,144
Operating Profit£642,328£3,854,270
Profit Before Tax£638,054£3,847,114
Tax£150,490£731,723
Profit for Period£487,564£3,115,391

Filings 87

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates3 February 2026
30 October 2025Full accounts31 December 2024
8 July 2025Appointment of a director
8 July 2025Appointment of a director
17 February 2025Confirmation statement with no updates3 February 2025
Show all 87 filings

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