Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Ranchbuild Limited
- Incorporated
- 14 May 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Jesper Matias Fornstam
- Owned by
- Jesper Matias Fornstam
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Sweden House5 Upper Montagu StreetLondonW1H 2AG
Officers 1 active
Officer details are public data from the Companies House register.
Fornstam, Jesper Matias
Director · Appointed 1 June 2019
Swedish
Born July 1971 (55)
Officer history (15 former)
30 April 2026
1 June 2019
1 June 2019
Appointed Fornstam, Jesper Matias as Director
11 May 2018
Resigned Chambers Secretaries Limited as Corporate Secretary
11 May 2018
11 May 2018
11 May 2018
11 May 2018
Resigned Donne, Ernest Richard Paul as Director
31 May 2016
31 May 2016
Resigned Fawley, John Graham as Director
19 February 2008
Resigned Johnston, Nina Christine as Director
19 February 2008
19 February 2008
Appointed Chambers Secretaries Limited as Corporate Secretary
19 February 2008
Appointed Fawley, John Graham as Director
19 February 2008
Appointed Donne, Ernest Richard Paul as Director
19 February 2008
19 February 2008
Resigned Dean, Sheila Margaret as Director
8 October 2007
Appointed Johnston, Nina Christine as Director
11 September 2006
11 September 2006
11 September 2006
11 September 2006
23 May 2005
29 March 2005
Appointed Dean, Sheila Margaret as Director
9 June 2004
9 June 2004
9 June 2004
9 June 2004
9 June 2004
14 May 2004
14 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jesper Matias Fornstam
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born July 1971 (55)
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £535,195 | £534,823 | EUR 536,490 | EUR 537,455 | EUR 538,801 | |
| Current Assets | £2,844 | £12,035 | EUR 20,174 | EUR 2,001 | EUR 194 | |
| Creditors (< 1 year) | £89,869 | £84,885 | £86,201 | EUR 85,711 | EUR 67,910 | EUR 61,222 |
| Net Current Assets | (£87,025) | (£72,850) | (EUR 65,537) | (EUR 65,909) | (EUR 61,028) | |
| Shareholder Funds | £448,170 | £461,973 | EUR 471,053 | EUR 471,646 | EUR 477,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Registered office address changed | |||
| 27 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 19 May 2026 | Termination of appointment of a secretary | |||
| 20 March 2026 | Secretary's details changed | |||
| 2 March 2026 | Registered office address changed |
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