Rangemaster Precision Arms Limited

Active04220002 Private limited company
Incorporated
21 May 2001 (25 years)
Previously known as
Abervale Solutions Limited (until 28 January 2011)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Dominique Martine Stallaerts
Accounts type
Total exemption full
Region
West Midlands
Address
3 Shipston Business Village
Tilemans Lane Industrial Estate
Shipston On Stour
CV36 4FF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1963
Officer history (18 former)
18 May 2025
Resigned Stallaerts, Dominique Martine as Director
17 March 2025
Appointed Rondel, Mark Richard De Chastelai as Director
30 October 2023
Resigned Holmes, John Taylor, Mr. as Director
14 September 2023
Resigned Taylor, John Edward as Director
25 July 2023
23 May 2023
Appointed Holmes, John Taylor, Mr. as Director
10 March 2023
Appointed Grant-Rennick, Simon Richard, Mr. as Director
10 March 2023
Appointed Taylor, John Edward as Director
22 October 2021
Resigned Markham, Henry Michael as Director
22 October 2021
Appointed Stallaerts, Dominique Martine as Director
18 March 2019
Resigned Stallaerts, Dominique Martine as Secretary
13 October 2015
Resigned Nibbs, Robert Frederick as Director
13 October 2015
Appointed Stallaerts, Dominique Martine as Secretary
13 October 2015
Resigned Nibbs, Robert Frederick as Secretary
26 June 2014
Resigned Coulson, Russell Gary Martin as Director
26 June 2014
Appointed Markham, Henry Michael as Director
26 June 2014
Appointed Nibbs, Robert Frederick as Secretary
27 January 2014
Resigned Markham, Henry Michael as Director
22 April 2013
Resigned Palmer, Bradley Regan Leonard as Director
11 February 2013
Appointed Palmer, Bradley Regan Leonard as Director
5 February 2013
Appointed Nibbs, Robert Frederick as Director
11 November 2011
Resigned Rogers, William as Secretary
23 March 2011
Resigned Cox, Mark Geoffrey as Secretary
23 March 2011
Appointed Rogers, William as Secretary
23 March 2011
Appointed Coulson, Russell Gary Martin as Director
11 March 2011
Resigned Markham, Henry Michael as Secretary
11 March 2011
Appointed Cox, Mark Geoffrey as Secretary
28 February 2011
Resigned Coulson, Russell as Secretary
28 February 2011
Appointed Markham, Henry Michael as Secretary
18 February 2011
Appointed Coulson, Russell as Secretary
18 February 2011
Resigned Markham, Dominique Martine Marie as Secretary
31 August 2001
Appointed Markham, Dominique Martine Marie as Secretary
31 August 2001
Appointed Markham, Henry Michael as Director
31 August 2001
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
31 August 2001
Resigned Nwl Nominees Limited as Corporate Nominee Director
21 May 2001
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born January 1961 (65)
Former controllers (1)
22 October 2021
Ceased Henry Michael Markham — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£1,047,719)
Cash
£3,217
Employees
2
Debt Ratio
723%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 2026 (£1,280,568) (£1,185,566) (£1,103,510) (£1,043,459) (£863,641) (£952,126) (£1,047,719)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£23,145£21,328£24,942£1,033
Current Assets£145,107£160,594£167,430£2,652£26,288£45,681
Debtors£12,750
Cash£3,217£1,424£632£122£6,551£26,288£32,931
Creditors (< 1 year)£1,190,706£1,105,518£836,737£1,005,370£1,063,765£1,161,854£1,117,282
Creditors (> 1 year)£24,074£29,630£35,185£40,741£46,296£50,000
Net Current Assets(£1,044,933)(£943,824)(£668,470)(£1,135,566)(£1,071,601)
Net Assets(£1,047,719)(£952,126)(£863,641)(£1,043,459)(£1,103,510)(£1,185,566)(£1,280,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
24 July 2026Total exemption full accounts31 January 2026
19 January 2026Director's details changed
28 October 2025Confirmation statement with no updates28 October 2025
14 August 2025Termination of appointment of a director
Show all recent filings

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