Ranmia Limited

Active04735363 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born November 1963
Director · Appointed 15 April 2003
British
Born September 1960 (66)
Officer history (4 former)
30 June 2022
Appointed Martin, Nicole Ann as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
3 October 2011
Resigned Grunnell, Mark as Director
14 November 2003
Appointed Grunnell, Mark as Director
14 November 2003
Resigned Sfm Directors Limited as Corporate Director
28 August 2003
Appointed Sfm Directors Limited as Corporate Director
28 August 2003
Resigned Holy, Julian Robert as Director
15 April 2003
Appointed Tchenguiz, Robert as Director
15 April 2003
Appointed Holy, Julian Robert as Director
15 April 2003
Appointed Ingham, Michael Harry Peter as Secretary

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
Limited Company
Reg. no. 04735295

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alerun Limited Owns 75–100% of shares
Beadtrek Limited Owns 75–100% of shares
Firleigh Limited Owns 75–100% of shares
Lardpam Limited Owns 75–100% of shares
Ranmia Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£1,015,210
Profit
(£3,417,937)
Return on Equity
-337%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,019,164 £4,232,557 £4,433,147 £1,015,210
Balance sheet detail
2025202420232022
Debtors£632,625£901,357£1,251,713£901,357
Creditors (< 1 year)£3,386,514£2,867,593£3,010,382£2,386,349
Creditors (> 1 year)£44,330,901£45,100,617£45,508,774£45,995,844
Net Current Assets(£1,966,236)(£1,758,669)(£1,484,992)
Net Assets£1,015,210£4,433,147£4,232,557£4,019,164
Shareholder Funds£1,015,210£4,433,147£4,232,557£4,019,164

Turnover£3,962,883
Admin Expenses£9,358£129,270
Operating Profit£3,833,613
Profit Before Tax£200,590(£591,007)
Tax£0£0
Profit for Period(£3,417,937)£200,590£213,393(£591,007)

Filings 69

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company31 May 2025
14 April 2026Confirmation statement with no updates14 April 2026
9 June 2025Director's details changed
16 April 2025Confirmation statement with no updates15 April 2025
27 February 2025Full accounts31 May 2024
Show all 69 filings

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