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Home > England & Wales Companies > RANWORTH CAPITAL LIMITED
Company Information for

RANWORTH CAPITAL LIMITED

THE CENTER, 201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA,
Company Registration Number
08087674
Private Limited Company
Active

Company Overview

About Ranworth Capital Ltd
RANWORTH CAPITAL LIMITED was founded on 2012-05-29 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Ranworth Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RANWORTH CAPITAL LIMITED
 
Legal Registered Office
THE CENTER
201-203 LONDON ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1HA
Other companies in RH19
 
Filing Information
Company Number 08087674
Company ID Number 08087674
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 04:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANWORTH CAPITAL LIMITED
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Company Officers of RANWORTH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES HOUSTON ANDREW
Director 2012-10-11
GAVIN CRICK
Director 2014-01-27
MATTHEW ROBERT FERREY
Director 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOUSTON ANDREW TRI CAPITAL SIGNATORY SERVICES LIMITED Director 2017-04-05 CURRENT 2016-06-13 Active - Proposal to Strike off
JAMES HOUSTON ANDREW TURNBULL & SCOTT TRUSTEES LIMITED Director 2015-05-15 CURRENT 2015-01-26 Active
JAMES HOUSTON ANDREW BORDER PRECISION ENGINEERING LIMITED Director 2015-05-01 CURRENT 2013-04-17 Liquidation
JAMES HOUSTON ANDREW FOODMEK LIMITED Director 2015-02-01 CURRENT 1971-05-18 Liquidation
JAMES HOUSTON ANDREW TRI CAPITAL LIMITED Director 2011-03-08 CURRENT 2004-11-11 Active
JAMES HOUSTON ANDREW COMMERCIAL INDUSTRIAL HEAT LIMITED Director 2010-04-01 CURRENT 1993-07-22 Active
JAMES HOUSTON ANDREW TURNBULL & SCOTT (ENGINEERS) LIMITED Director 2008-02-20 CURRENT 2007-11-29 Active
JAMES HOUSTON ANDREW LIGHTWEIGHT MEDICAL LIMITED Director 2004-11-15 CURRENT 2003-05-07 Active - Proposal to Strike off
JAMES HOUSTON ANDREW TRITON DEVELOPMENTS (UK) LIMITED Director 2001-08-02 CURRENT 2001-08-02 Dissolved 2016-01-05
JAMES HOUSTON ANDREW BERWICK-UPON-TWEED PRESERVATION TRUST Director 1997-08-28 CURRENT 1985-05-08 Active
GAVIN CRICK C4 CARBIDES LIMITED Director 2015-07-01 CURRENT 1985-04-04 Active
GAVIN CRICK AQUASIUM TECHNOLOGY LIMITED Director 2014-09-01 CURRENT 2001-06-26 Active
GAVIN CRICK TOMA ENTERPRISES LIMITED Director 2001-09-17 CURRENT 2001-09-10 Active
MATTHEW ROBERT FERREY PASTA REALE LIMITED Director 2012-12-19 CURRENT 1985-11-22 Dissolved 2015-12-03
MATTHEW ROBERT FERREY TURNBULL & SCOTT (ENGINEERS) LIMITED Director 2012-01-30 CURRENT 2007-11-29 Active
MATTHEW ROBERT FERREY LULLENDEN ESTATES COMPANY LTD Director 2010-09-10 CURRENT 2010-09-10 Active
MATTHEW ROBERT FERREY LINTSFAST LIMITED Director 2010-05-01 CURRENT 1961-03-01 Active
MATTHEW ROBERT FERREY ALLEGRO ENTERPRISES LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
MATTHEW ROBERT FERREY THE ACADEMY OF ANCIENT MUSIC Director 2008-09-04 CURRENT 2000-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 080876740002
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 5000000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080876740001
2016-06-02AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5000000
2015-06-02AR0129/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 5000000
2014-05-30AR0129/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Mr James Houston Andrew on 2014-05-30
2014-01-30AP01DIRECTOR APPOINTED MR GAVIN CRICK
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0129/05/13 ANNUAL RETURN FULL LIST
2013-05-17AA01Previous accounting period shortened from 31/05/13 TO 31/03/13
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Lullenden Manor Hollow Lane East Grinstead England RH19 3PT England
2013-02-12AP01DIRECTOR APPOINTED JAMIE HOUSTON ANDREW
2012-11-26RES01ADOPT ARTICLES 26/11/12
2012-10-22SH0111/10/12 STATEMENT OF CAPITAL GBP 5000000
2012-10-22SH0111/10/12 STATEMENT OF CAPITAL GBP 2500000
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RANWORTH CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RANWORTH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RANWORTH CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RANWORTH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANWORTH CAPITAL LIMITED
Trademarks
We have not found any records of RANWORTH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANWORTH CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RANWORTH CAPITAL LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RANWORTH CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANWORTH CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RANWORTH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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