Gavin Rankin Limited

Active08302674 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Simon George Francis Graham Berry
Gavin Phillipe Baudouin Rankin
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2012
British
Born November 1957
Director · Appointed 21 November 2012
British
Born February 1957 (69)

Ownership 2 active

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

Individual · Notified 21 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Individual · Notified 21 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Financials

Net Assets
(£6,707)
Cash
£15,706
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £607 (£6,003) (£1,913) (£7,134) £85 (£6,707)
Balance sheet detail
202420232022202120202019
Current Assets£43,760£52,006£41,692£47,300£42,914£51,472
Cash£15,706£18,548£22,080£18,782£10,235£15,584
Creditors (< 1 year)£50,467£51,921£48,826£49,213£48,917£50,865
Net Current Assets(£6,707)£85(£7,134)(£1,913)(£6,003)£607
Net Assets(£6,707)£85(£7,134)(£1,913)(£6,003)£607
Shareholder Funds(£6,707)£85(£7,134)(£1,913)(£6,003)£607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
5 January 2026Confirmation statement with updates21 November 2025
18 September 2025Director's details changed
18 September 2025Change of details for a person with significant control
17 September 2025Change of details for a person with significant control
Show all recent filings

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