Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
R.A.N Group Holdings Limited
- Incorporated
- 3 August 2015 (11 years)
- Previously known as
- Centrical Logistics Limited (until 3 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leytonstone HouseLeytonstoneLondonE11 1GA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15384565
Former controllers (1)
15 March 2024
Ceased Richard Angus Newbold — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
R.A.N Group Holdings Limited This company Owns 75–100% of shares
Lancaster Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,790,508
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £500 | |||||
| Net Current Assets | £90,691 | |||||
| Net Assets | £1,790,508 | £1,791,271 | £1,596,271 | £884,126 | £403,912 | £90,694 |
| Shareholder Funds | £1,790,508 | £1,791,271 | £1,596,271 | £884,126 | £403,912 | £90,694 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 26 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 2 May 2025 | Previous accounting period shortened | |||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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