Old Roar Company Limited

Active05126471 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
John Andrew Rankin
Stephen Clifford Jones
Owned by
John Andrew Rankin
Accounts type
Micro entity
Region
South East
Address
126 Old Roar Road
St. Leonards-On-Sea
TN37 7HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rankin, John Andrew
Director · Appointed 5 January 2026
British
Born March 1965 (61)
Jones, Stephen Clifford
Director · Appointed 9 April 2024
British
Born January 1960 (66)
Officer history (9 former)
5 January 2026
Appointed Rankin, John Andrew as Director
7 November 2025
Resigned Russell, Rodney David as Director
24 May 2024
Resigned Rankin, John Andrew as Director
9 April 2024
Appointed Jones, Stephen Clifford as Director
1 October 2022
Resigned Lane, Richard Carlisle as Director
8 August 2014
Appointed Russell, Rodney David as Director
8 August 2014
Resigned Jones, Stephen Clifford as Director
5 April 2012
Resigned Harrington, David Charles as Director
20 January 2011
Resigned Jones, Stephen Clifford as Secretary
10 July 2008
Resigned Russell, Rodney David as Director
11 October 2004
Resigned Manser, Richard Walter as Director
4 August 2004
Appointed Jones, Stephen Clifford as Director
4 August 2004
Resigned Russell, Rodney David as Secretary
4 August 2004
Appointed Jones, Stephen Clifford as Secretary
24 June 2004
Appointed Russell, Rodney David as Director
24 June 2004
Appointed Harrington, David Charles as Director
24 June 2004
Appointed Manser, Richard Walter as Director
24 June 2004
Appointed Lane, Richard Carlisle as Director
12 May 2004
Appointed Russell, Rodney David as Secretary
12 May 2004
Appointed Rankin, John Andrew as Director

Ownership 1 active

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

John Andrew Rankin
Individual · Notified 2 May 2024
Owns 25–50% of shares
British
Born March 1965 (61)
Former controllers (1)
2 May 2024
Ceased J.A. Rankin Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£21,987
Debt Ratio
3%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £18,141 £19,943 £25,141 £38,651 £25,315 £20,785 £21,987
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,447£4,447£4,447£4,447£4,447£4,447£4,447
Current Assets£18,230£17,028£21,558£36,110£22,727£21,344£14,724
Creditors (< 1 year)£0£1,246£1,243£519£430
Net Current Assets£18,230£17,028£21,558£34,864£21,484£20,825£14,294
Net Assets£21,987£20,785£25,315£38,651£25,141£19,943£18,141
Shareholder Funds£21,987£20,785£25,315£38,651£25,141£19,943£18,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates3 May 2026
27 February 2026Micro company accounts30 September 2025
5 January 2026Appointment of a director
10 November 2025Termination of appointment of a director
5 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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