Rangeley Holdings Limited

Active10476725 Private limited company
Incorporated
14 November 2016 (9 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 February 2026
Resigned Bryce, Douglas Scott as Director
1 October 2024
Appointed Bryce, Douglas Scott as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
8 July 2024
Resigned Pearson, Simon David as Director
15 April 2024
Appointed Hanna, Francis John as Director
30 July 2021
Resigned Pearson, Simon David as Director
30 July 2021
Appointed Pearson, Simon David as Director
30 July 2021
Appointed Pearson, Simon David as Director
30 July 2021
Appointed Gant, Michael David as Director
30 July 2021
Appointed Simpson, Alan Jonathan as Director
30 July 2021
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 July 2021
Resigned Norris, James Andrew as Director
30 July 2021
Resigned Norris, Sally as Director
14 November 2016
Appointed Norris, James Andrew as Director
14 November 2016
Appointed Norris, Sally as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10332505
Former controllers (2)
30 July 2021
Ceased Sally Norris — Owns 25–50% of shares
30 July 2021
Ceased James Andrew Norris — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited This company Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Financials

Net Assets
£1,656,459
up £73,448 (5%)
Cash
£459
down £31,552 (99%)
Employees
2
no change

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,583,011 £1,656,459
Balance sheet detail
20202019
Fixed Assets£1,660,999£1,550,999
Current Assets£275,460£32,012
Cash£459£32,011
Creditors (> 1 year)£280,000
Net Assets£1,656,459£1,583,011
Shareholder Funds£1,656,459£1,583,011

Filings 63

DateDescriptionMade Up ToPagesPDF
26 May 2026Secretary's details changed
3 March 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
Show all 63 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?