Ransome's Dock Holding Company Limited

Active06854011 Private limited company
Incorporated
20 March 2009 (17 years)
Previously known as
Gag295 Limited (until 7 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
John Julius Cooke
Clemency Frances Nesbit
Accounts type
Micro entity
Region
East of England
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 February 2025
Resigned Cooke, Paul Neville Rodney as Director
30 March 2015
Appointed Cooke, John Julius Fitzpatrick as Director
30 March 2015
Appointed Nesbit, Clemency Frances as Director
30 April 2009
Appointed Cooke, Katherine Louise Harriet as Secretary
30 April 2009
Appointed Cooke, Katherine Louise Harriet as Director
30 April 2009
Appointed Cooke, Paul Neville Rodney as Director
30 April 2009
Resigned Walmsley, Neil Roderick as Secretary
30 April 2009
Resigned Ratcliffe, Simon Timothy James as Director
30 April 2009
Resigned Walmsley, Neil Roderick as Director
20 March 2009
Appointed Walmsley, Neil Roderick as Secretary
20 March 2009
Appointed Ratcliffe, Simon Timothy James as Director
20 March 2009
Appointed Walmsley, Neil Roderick as Director

Ownership 2 active

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

John Julius Cooke
Individual · Notified 19 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1985 (41)
Individual · Notified 19 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)

Holdings 1

Companies where Ransome's Dock Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 March 2022
Ceased Katherine Louise Harriet Cooke — Owns 25–50% of shares
19 March 2022
Ceased Paul Neville Rodney Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£42,000
Debt Ratio
33%

Trend

Net Assets
£0 £20k £40k £60k 2022 2025 £42,000 £42,000
Balance sheet detail
2025202420232022
Fixed Assets£42,000£42,000£42,000£42,000
Current Assets£21,000£21,000£21,000£21,000
Creditors (> 1 year)£21,000£21,000£21,000£21,000
Net Current Assets£21,000£21,000
Net Assets£42,000£42,000
Shareholder Funds£42,000£42,000£42,000£42,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates20 March 2026
27 January 2026Micro company accounts30 April 2025
31 March 2025Confirmation statement with updates20 March 2025
3 March 2025Termination of appointment of a director
20 January 2025Micro company accounts30 April 2024
Show all recent filings

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