Ransom Naturals Limited

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ransom naturals limited
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Ransom Naturals Limited

07503850•Private Limited With Share Capital

Ayrton Saunders House, Parliament Business Park Commerc, Liverpool, L87BA
WebsiteEmail01462437615

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Incorporated

24/01/2011

Company Age

15 years

Directors

3

Employees

51

SIC Code

21100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ransom Naturals Limited (07503850) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in liverpool, L87BA. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

With almost 175 years of experience in the field of natural products, ransom naturals ltd (rnl) is a leading developer and manufacturer of botanical extracts for the pharmaceutical, healthcare, personal care and food & beverage industries. our product portfolio includes active pharmaceutical ingredi...

Private Limited With Share Capital
SIC: 21100
Small
Incorporated 24/01/2011
L87BA
51 employees

Financial Overview

Total Assets

£7.21M

Liabilities

£5.91M

Net Assets

£1.30M

Turnover

£7.59M

Cash

£218.7K

Key Metrics

51

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gerald francis o'brien
director
P
philip james didlick
director
P
padraic marc o'brien
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

85
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Legacy
Category:Mortgage
Date:27-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Legacy
Category:Mortgage
Date:13-01-2012
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2011
Change Of Name Notice
Category:Change Of Name
Date:17-02-2011
Incorporation Company
Category:Incorporation
Date:24-01-2011

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

53 North End Industrial Estate, Bury Mead Road, Hitchin, Hertfordshire, SG51RT
Ayrton Saunders House, Parliament Business Park Commerc, Liverpool, Merseyside, L87BARegistered

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Contact

01462437615
sales@ransomnaturals.com
ransomnaturals.com
Ayrton Saunders House, Parliament Business Park Commerc, Liverpool, L87BA