Ranchwood (Promotions) Limited

Active03818011 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Bryan George Bransom
Owned by
Bryan George Bransom
Accounts type
Micro entity
Region
East of England
Address
Shooting Gate Lodge Brands Lane
Felthorpe
Norwich
NR10 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bransom, Bryan George
Director · Appointed 6 October 2021
English
Born November 1988
Officer history (6 former)
11 October 2021
Resigned Branson, Sally Ann as Director
6 October 2021
Appointed Bransom, Bryan George as Director
17 December 2018
Resigned Pearson, Keven George as Secretary
6 February 2004
Resigned Aldan, Joan as Director
6 February 2004
Appointed Pearson, Keven George as Secretary
6 February 2004
Resigned Branson, Sally Ann as Secretary
3 August 1999
Appointed Branson, Sally Ann as Secretary
3 August 1999
Appointed Branson, Sally Ann as Director
3 August 1999
Appointed Aldan, Joan as Director
3 August 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 August 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
2 August 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 August 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Bryan George Bransom
Individual · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1988
Former controllers (1)
11 October 2021
Ceased Sally Ann Branson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£108,714
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£37,824) (£38,938) (£39,088) (£8,543) £2,861 £31,767 £108,714
Balance sheet detail
2025202420232022202120202019
Fixed Assets£282,359£50,458£0£256£256£256
Current Assets£3,366£27,300£9,714£5,566£90£90£90
Creditors (< 1 year)£177,011£45,991£14,109£39,434£39,284£38,170
Creditors (> 1 year)£6,853
Net Current Assets(£173,645)(£18,691)£9,714(£8,543)(£39,344)(£39,194)(£38,080)
Net Assets£108,714£31,767£2,861(£8,543)(£39,088)(£38,938)(£37,824)
Shareholder Funds£108,714£31,767£2,861(£8,543)(£39,088)(£38,938)(£37,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 December 2025
16 October 2025Confirmation statement with no updates11 October 20253
11 February 2025Micro company accounts31 December 2024
14 October 2024Confirmation statement with no updates11 October 20243
27 February 2024Micro company accounts31 December 2023
Show all recent filings

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