Ranplan Components Limited

Active05492306 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Kermespet Limited (until 30 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Jing Qiu
Owned by
Jing Qiu
Accounts type
Total exemption full
Region
East of England
Address
Jaswant House
25 Park Street West
Luton
LU1 3BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cai, Jiansong
Secretary · Appointed 17 March 2022
Director · Appointed 17 November 2006
British
Born October 1975 (51)
Qiu, Jing
Director · Appointed 27 June 2005
British
Born January 1975 (51)
Officer history (3 former)
17 March 2022
Appointed Cai, Jiansong as Secretary
17 March 2022
Resigned Cai, Jiansong as Secretary
7 July 2010
Resigned Debenham, Geoffrey Gordon as Director
26 February 2007
Appointed Cai, Jiansong as Secretary
26 February 2007
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
17 November 2006
Appointed Cai, Jiansong as Director
17 November 2006
Appointed Debenham, Geoffrey Gordon as Director
27 June 2005
Appointed Qiu, Jing as Director
27 June 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jing Qiu
Individual · Notified 1 July 2016
Owns 75–100% of shares
Chinese
Born January 1975 (51)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,071
Current Ratio
0.1x

Trend

Cash
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £5,206 £9,458 £16,526 £2,129 £2,343 £2,071
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,177£7,683£10,634
Current Assets£3,634£3,909£34,127£18,085£32,249£17,819
Debtors£1,563£1,566£31,998£1,559£22,791£12,613
Cash£2,071£2,343£2,129£16,526£9,458£5,206
Creditors (< 1 year)£64,714£32,481£28,283£11,191£24,608£7,869
Net Current Assets(£61,080)(£28,572)£5,844£6,894£7,641£9,950
Net Assets£16,478£19,405£20,309£24,855
Shareholder Funds£16,478£19,405£20,309£24,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates16 March 2026
25 March 2026Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with no updates16 March 2025
31 March 2025Total exemption full accounts30 June 2024
17 April 2024Change of details for a person with significant control
Show all recent filings

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