Ranmore Consulting Ltd

Active03657303 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Thomas Jardine Mcdonald Kennie
Christopher Alan Ward
Accounts type
Total exemption full
Region
South East
Address
35 Tangier Road
Guildford
GU1 2DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 September 1999
British
Director · Appointed 27 October 1998
British
Born January 1954 (72)
Officer history (5 former)
1 January 2023
Resigned Ward, Christopher Alan as Director
4 September 1999
Appointed Kennie, Thomas Jardine Mcdonald as Secretary
3 September 1999
Resigned Wagstaff, David Martin as Secretary
3 September 1999
Resigned Wagstaff, David Martin as Director
28 October 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 October 1998
Appointed Kennie, Thomas Jardine Mcdonald as Director
27 October 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 October 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 October 1998
Appointed Wagstaff, David Martin as Secretary
27 October 1998
Appointed Wagstaff, David Martin as Director
27 October 1998
Appointed Ward, Christopher Alan as Director

Ownership 2 active

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

Individual · Notified 27 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Christopher Alan Ward
Individual · Notified 27 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Financials

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

Net Assets
£21,518
Cash
£25,884
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £72,249 £66,675 £71,829 £61,200 £53,976 £45,665 £21,518
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,429£1,905£2,540
Current Assets£45,114£99,181£188,354£120,581£113,192£108,083£112,443
Debtors£19,230£63,668£58,609£62,860£33,830£33,839£45,847
Cash£25,884£35,513£129,745£57,721£79,362£74,244£66,596
Creditors (< 1 year)£25,025£55,421£136,918£62,767£43,855£44,730£44,623
Net Current Assets£20,089£43,760£51,436£57,814£69,337£63,353£67,820
Net Assets£21,518£45,665£53,976£61,200£71,829£66,675£72,249
Shareholder Funds£21,518£45,665£53,976£61,200£71,829£66,675£72,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
22 June 2026Total exemption full accounts31 December 2025
27 October 2025Confirmation statement with no updates27 October 2025
23 April 2025Total exemption full accounts31 December 2024
27 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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