Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Rankvale Projects Limited
- Incorporated
- 26 August 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2025
British
Born July 1971 (55)
Director · Appointed 19 February 2003
British
Born January 1948 (78)
Secretary · Appointed 31 July 2001
British
Director · Appointed 8 October 1999
British
Born October 1943 (83)
Officer history (6 former)
4 July 2026
25 August 2025
6 June 2013
1 May 2006
19 February 2003
29 September 2001
31 July 2001
31 July 2001
Resigned Merson, Joanna as Secretary
8 October 1999
8 October 1999
Appointed Merson, Joanna as Secretary
8 October 1999
8 October 1999
8 October 1999
8 October 1999
26 August 1999
26 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02904612
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Baronpark Limited Owns 75–100% of shares
Greybeck Limited Owns 75–100% of shares
Rankvale Limited Owns 75–100% of shares
Rankvale Projects Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £518,645
- Cash
- £907,865
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,814 | £14,197 | £189,743 | £194,923 | £171,088 | £171,041 |
| Current Assets | £885,160 | £947,526 | £1,751,394 | £1,355,468 | ||
| Debtors | £284,169 | £286,036 | £1,019,835 | £463,307 | ||
| Cash | £907,865 | £957,156 | £600,991 | £661,490 | £731,559 | £892,161 |
| Creditors (< 1 year) | £831,480 | £823,229 | £478,073 | £508,267 | £1,136,993 | £658,396 |
| Creditors (> 1 year) | £0 | £11,186 | £11,186 | £12,983 | ||
| Net Current Assets | £407,087 | £439,259 | £614,401 | £697,072 | ||
| Net Assets | £518,645 | £546,607 | £583,290 | £618,845 | £783,135 | £865,759 |
| Shareholder Funds | £518,645 | £546,607 | £583,290 | £618,845 | £783,135 | £865,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Director's details changed |
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