Ranns Construction Limited

Active04538849 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Other building completion and finishing (43390)
Owned by
Brian Thomas Ranns
Lee Brian Thomas Ranns
Accounts type
Micro entity
Region
Greater London
Address
Unit 5 39 Willow Lane
Industrial Estate
Mitcham
CR4 4NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2002
English
Born September 1949 (77)
Director · Appointed 18 September 2002
British
Born September 1972 (54)
Officer history (4 former)
1 August 2013
Resigned Dna Accountants Limited as Corporate Secretary
18 October 2004
Appointed Dna Accountants Limited as Corporate Secretary
18 October 2004
Resigned Mayfair Company Services Limited as Corporate Secretary
18 September 2002
Appointed Ranns, Brian Thomas as Director
18 September 2002
Appointed Ranns, Lee Brian Thomas as Director
18 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
18 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 September 2002
Appointed Mayfair Company Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£7,920

Trend

Net Assets
£0 £5k £10k 2024 2025 £7,920 £7,920
Balance sheet detail
2025202420232022202120202019
Current Assets£8,990£8,990£8,990£8,990£8,990£8,990
Cash£8,990
Creditors (< 1 year)£1,070£1,070£1,070£1,070£1,070
Creditors (> 1 year)£1,070
Net Current Assets£8,990£7,920£7,920£7,920£7,920£7,920
Net Assets£7,920£7,920
Shareholder Funds£7,920£7,920£7,920£7,920£7,920£7,920£7,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
15 September 2025Confirmation statement with no updates12 September 2025
24 June 2025Accounts for a dormant company30 September 2024
11 October 2024Confirmation statement with no updates12 September 2024
11 October 2024Registered office address changed
Show all recent filings

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