Ranns Builders Merchants Limited

Active04538852 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Other building completion and finishing (43390)
Directors
Owned by
Brian Thomas Ranns
Kathleen Anne Ranns
Accounts type
Dormant
Region
Greater London
Address
Unit 5
39 Willow Lane
Mitcham
CR4 4NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2002
Also at UK & European Construction Ltd, Ranns Construction Limited
English
Born September 1949 (77)
Officer history (7 former)
18 September 2013
Resigned Denyer Nevill Accountants Limited as Corporate Secretary
18 September 2013
Resigned Dna Accountants Limited as Corporate Secretary
24 September 2009
Resigned Ranns, Kathleen Anne as Director
5 September 2005
Resigned Ranns, Kathleen Mary as Director
4 January 2005
Appointed Ranns, Kathleen Anne as Director
18 October 2004
Resigned Mayfair Company Services Limited as Corporate Secretary
18 October 2004
Appointed Denyer Nevill Accountants Limited as Corporate Secretary
18 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
18 September 2002
Appointed Mayfair Company Services Limited as Corporate Secretary
18 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
18 September 2002
Appointed Ranns, Kathleen Mary as Director
18 September 2002
Appointed Ranns, Brian Thomas as Director
18 September 2002
Appointed Dna Accountants Limited as Corporate Secretary
18 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee 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 July 1970 (56)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2
Cash£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
15 September 2025Confirmation statement with no updates12 September 2025
17 June 2025Accounts for a dormant company30 September 2024
11 October 2024Confirmation statement with no updates12 September 2024
16 May 2024Accounts for a dormant company30 September 2023
Show all recent filings

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