Charles Ransford & Son Limited
Company Profile
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MediumCharles Ransford & Son Limited
01185122•Private Limited With Share Capital
The Sawmill, Station Rd, Bishops Castle, SY95AQ
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Incorporated
25/09/1974
Company Age
51 years
Directors
7
Employees
56
SIC Code
16100
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Ransford & Son Limited (01185122) is a private limited with share capital incorporated on 25/09/1974 (51 years old) and registered in bishops castle, SY95AQ. The company operates under SIC code 16100 - sawmilling and planing of wood.
Charles ransford & son limited is a paper & forest products company based out of the sawmill station rd, bishops castle, united kingdom.
Private Limited With Share Capital
SIC: 16100
Medium
Incorporated 25/09/1974
SY95AQ
56 employees
Financial Overview
Total Assets
£40.35M
Liabilities
£4.30M
Net Assets
£36.05M
Turnover
£17.54M
Cash
£12.57M
Key Metrics
56
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:09-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:11-08-2025
Resolution
Category:Resolution
Date:20-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Officers
Date:08-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:30-04-1997
Legacy
Category:Accounts
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1997
Legacy
Category:Annual Return
Date:26-04-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-1996
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months4
60 Months20
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Sawmill, Station Road, Colebatch, Bishops Castle, Shropshire, SY95AQRegistered
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