Ranwick Limited

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Large Enterprise

Ranwick Limited

03503488•Private Limited With Share Capital

Dene Park, Stratford Road, Wellsbourne, CV359RY
01789470688

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Incorporated

03/02/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

43320

Risk

very low risk

Company Overview

Registration, classification & business activity

Ranwick Limited (03503488) is a private limited with share capital incorporated on 03/02/1998 (28 years old) and registered in wellsbourne, CV359RY. The company operates under SIC code 43320 - joinery installation.

Private Limited With Share Capital
SIC: 43320
Large Enterprise
Incorporated 03/02/1998
CV359RY

Financial Overview

Total Assets

£71.13M

Liabilities

£54.46M

Net Assets

£16.67M

Turnover

£81.42M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
patrick tobin
director
M
mort buckley
director
A
antoinette lucia mulcahy
director
A
alan ring
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:14-12-2011
Memorandum Articles
Category:Incorporation
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:15-03-1999
Legacy
Category:Accounts
Date:19-11-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Address
Date:28-05-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Officers
Date:17-03-1998
Legacy
Category:Address
Date:19-02-1998
Incorporation Company
Category:Incorporation
Date:03-02-1998

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

Dene Park Industrial Estate, Stratford Road, Wellesbourne, Warwick, Warwickshire, CV359RYRegistered
Deneview, Dene Close, Warwick, Warwickshire, CV350NU

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Contact

01789470688
Dene Park, Stratford Road, Wellsbourne, CV359RY