Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Rangemore Group Limited
- Incorporated
- 30 November 2005 (20 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish StreetLondonW1W 6XH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born December 1987 (38)
German
Born January 1990 (36)
Officer history (7 former)
4 June 2025
4 June 2025
4 June 2025
4 June 2025
4 October 2021
4 October 2021
7 April 2014
1 December 2005
1 December 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
30 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16382702
Former controllers (2)
4 June 2025
4 October 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Koenigsberg Rei Ltd Owns 75–100% of shares
CHV KB Ltd Owns 75–100% of shares
Usl A Ltd Owns 75–100% of shares
675 Wandsworth Road Limited Owns 25–50% of shares
Wavertree Bay Investments Ltd Owns 25–50% of shares
Rangemore Group Limited This company Owns 75–100% of shares
Sfi Logistics Limited Owns 75–100% of shares
Wirral Peninsula Investments Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,574
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,000 | £49,000 | £49,000 | |||
| Current Assets | £46,958 | £45,145 | £45,241 | £46,435 | £210,990 | |
| Debtors | £46,958 | £46,958 | £45,008 | £45,008 | £3,175 | £3,175 |
| Cash | £0 | £137 | £233 | £43,260 | £207,815 | |
| Creditors (< 1 year) | £1,950 | £1,950 | £43,434 | £43,434 | £43,434 | |
| Creditors (> 1 year) | £43,434 | £43,434 | ||||
| Net Current Assets | £45,008 | £45,008 | £1,711 | £1,807 | £3,001 | £3,056 |
| Net Assets | £50,574 | £50,574 | ||||
| Shareholder Funds | £50,574 | £50,574 | £50,711 | £50,807 | £52,001 | £52,056 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 7 December 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Statement of capital following an allotment of shares | |||
| 26 June 2025 | Resolutions |
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