Rank Securities Limited

Active05625805 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Ravindra Kishore Kapoor
Nidhi Kapoor
Accounts type
Micro entity
Region
Greater London
Address
1276/1278 Greenford Road
Greenford
UB6 0HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 November 2005
British
Director · Appointed 16 November 2005
British
Born April 1961 (65)
Director · Appointed 16 November 2005
British
Born August 1957 (69)
Officer history (2 former)
16 November 2005
Appointed Kapoor, Nidhi as Secretary
16 November 2005
Appointed Kapoor, Nidhi as Director
16 November 2005
Appointed Kapoor, Ravindra Kishore as Director
16 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
16 November 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,307,448
Debt Ratio
42%
Current Ratio
9.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2025 £1,404,857 £1,726,368 £2,307,448
Balance sheet detail
20252024202320222020
Fixed Assets£2,383,040£2,385,989£2,246,409£2,246,319£2,248,778
Current Assets£1,603,391£1,141,400£1,174,667£1,055,318£674,918
Creditors (< 1 year)£170,300£140,261£144,953£113,475£63,091
Creditors (> 1 year)£1,508,683£1,326,909£1,374,687£1,461,794£1,453,299
Net Current Assets£1,433,091£941,843£611,827
Net Assets£2,307,448£1,726,368£1,404,857
Shareholder Funds£2,307,448£2,060,219£1,901,436£1,726,368£1,404,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts31 March 2025
29 December 2025Confirmation statement with no updates16 November 2025
6 May 2025Notification of a person with significant control
31 March 2025Micro company accounts31 March 2024
9 December 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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