R&R (Greenford) Ltd

Active11642197 Private limited company
Incorporated
25 October 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
428 Long Drive
Greenford
UB6 8UH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2018
British
Born June 1955 (71)
Director · Appointed 25 October 2018
British
Born May 1948 (78)

Ownership 2 active

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

Corporate entity · Notified 31 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09101090
Lord Raminder Ranger
Individual · Notified 25 October 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1948 (78)
Former controllers (1)
31 August 2019
Ceased Sun Mark (Holdings) Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

R&R (Greenford) Ltd This company Owns 75–100% of shares
R&R (Southall) Ltd Owns 75–100% of shares
R&R (Watford) Ltd Owns 75–100% of shares
Sun Mark International Limited Owns 50–75% of shares
Sea, Air & Land Forwarding Limited Owns 75–100% of shares
Sun Mark Limited Owns 75–100% of shares
Bulldog Power Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£22,187,365
Cash
£563,687
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £6,546,443 £6,938,759 £7,928,570 £20,541,213 £20,722,146 £21,392,808 £22,187,365
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,009,016£45,823,280£43,368,458£28,234,495£26,411,288£23,100,000
Current Assets£1,623,785£2,029,232£2,351,328£1,551,421£1,510,458(£88,500)£3,150,739
Debtors£1,060,098(£88,500)£3,120,769
Cash£563,687£536,983£565,821£65,415£77,123£29,970
Creditors (< 1 year)£22,057,006£22,071,274£12,757,445£12,173,268£11,783,601£8,798,737£8,714,289
Creditors (> 1 year)£7,851,765£7,703,510£8,496,775£9,049,285£9,454,000
Net Current Assets(£20,433,221)(£20,042,042)(£10,406,117)(£10,621,847)(£10,273,143)(£8,887,237)(£5,563,550)
Net Assets£22,187,365£21,392,808£20,722,146£20,541,213£7,928,570£6,938,759£6,546,443
Shareholder Funds£22,187,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
29 May 2026Total exemption full accounts31 August 2025
17 December 2025Notification of a person with significant control
17 December 2025Confirmation statement with no updates24 October 2025
29 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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