Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Ranplan Holdings Limited
- Incorporated
- 22 December 2014 (11 years)
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Per Anders Pontus Hermans LindbergRanplan Group AB
- Accounts type
- Small
- Region
- East of England
- Address
- Upper Pendrill Court Ermine Street NorthPapworth EverardCambridgeCB23 3UY
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 February 2020
British
Born April 1974 (52)
British
Born November 1966
Officer history (13 former)
4 February 2020
28 January 2020
6 September 2019
15 August 2019
15 August 2019
15 August 2019
28 December 2018
Resigned Zhang, Jie, Professor Dr as Director
28 December 2018
Resigned Foster, John Malcolm as Director
28 December 2018
Resigned Xue, Jinxing as Director
28 December 2018
Resigned Li, Hongbing as Director
7 December 2016
15 April 2016
16 July 2015
Appointed Zhang, Jie, Professor Dr as Director
16 July 2015
16 July 2015
Appointed Foster, John Malcolm as Director
1 May 2015
Appointed Xue, Jinxing as Director
1 May 2015
1 May 2015
Appointed Li, Hongbing as Director
1 May 2015
17 March 2015
22 December 2014
22 December 2014
22 December 2014
22 December 2014
22 December 2014
22 December 2014
22 December 2014
22 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Per Anders Pontus Hermans Lindberg
Individual · Notified 31 March 2024
Owns 75–100% of shares
Swedish
Born June 1961 (65)
Ranplan Group AB
Corporate entity · Notified 14 April 2018
Owns 75–100% of shares
Listed On Nasdaq First North Stock Exchange
Reg. no. 559152-5315
Former controllers (2)
14 April 2018
Ceased Jinxing Xue — Owns 25–50% of shares
14 April 2018
Ceased Joyce Yuhua Wu — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£1,575,926)
- Cash
- £657
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,368,081 | £1,368,081 | £948,081 | ||||
| Current Assets | £19,521,899 | £16,167,267 | £14,934,385 | £11,928,310 | £10,554,627 | £6,843,013 | £4,947,677 |
| Cash | £657 | £996 | £2,320 | £3,030 | £12,552 | £62,798 | £16,235 |
| Creditors (< 1 year) | £22,465,906 | £16,657,255 | £16,786,855 | £13,589,522 | £13,279,132 | £9,545,928 | £7,216,643 |
| Net Current Assets | (£2,944,007) | (£489,988) | (£1,852,470) | (£1,661,212) | (£2,724,505) | (£2,702,915) | (£2,268,966) |
| Net Assets | (£1,575,926) | £878,093 | (£484,389) | (£293,131) | (£1,356,424) | (£1,334,834) | (£1,320,885) |
| Shareholder Funds | (£1,575,926) | £878,093 | (£484,389) | (£293,131) | (£1,356,424) | (£1,334,834) | (£1,320,885) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 21 December 2025 |
Some other companies at this address
Other companies in this industry
Reading
Reading
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →