Ransome's Trading Holding Company Limited

Active06854026 Private limited company
Incorporated
20 March 2009 (17 years)
Previously known as
Gag297 Limited (until 7 May 2009)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 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 1 active

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

Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15009859
Former controllers (1)
2 February 2024
Ceased Paul Neville Rodney Cooke — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ransome's Trading Holding Company Limited This company Owns 75–100% of shares
Ransome's Trading Limited Owns 75–100% of shares
Ransome's Underwriting Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Shareholder Funds£14,405,394

Filings 68

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with updates12 June 2026
27 August 2025Accounts for a small company31 December 2024
16 June 2025Confirmation statement with updates12 June 2025
3 March 2025Termination of appointment of a director
Show all 68 filings

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