RANKVALE LIMITED
Development of building projects
RANKVALE LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
Full company profile for RANKVALE LIMITED (01143797), an active financial services company based in London, England. Incorporated 6 Nov 1973. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£648.40k
Net Assets
£1.00M
Total Liabilities
£1.15M
Turnover
N/A
Employees
3
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brenda Barbara Cooper | Director | British, | England | 31 Dec 1990 | Active |
| Brian Stanley Cooper | Director | British | England | 31 Dec 1990 | Active |
| Stephen Paul Greene | Director | British | United Kingdom | 19 Feb 2003 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Rankvale Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
24 Troy Court, Kensington High Street, London (W8 7RD) KENSINGTON AND CHELSEA | Leasehold | £700,000 | 9 Mar 2023 |
3 White Horse Street, London (W1J 7LF) CITY OF WESTMINSTER | Freehold | - | 15 Jul 1994 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Mar 2026 | Officers | Change to director Ms Caroline Helen Cooper on 2026-02-20 | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 6 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-01 with updates | |
| 18 Sept 2025 | Officers | Change to director Ms Caroline Helen Cooper on 2025-09-05 |
Change to director Ms Caroline Helen Cooper on 2026-02-20
Annual accounts made up to 2025-03-31
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-10-01 with updates
Change to director Ms Caroline Helen Cooper on 2025-09-05
Recent Activity
Latest Activity
Change to director Ms Caroline Helen Cooper on 2026-02-20
1 months ago on 5 Mar 2026
Annual accounts made up to 2025-03-31
4 months ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 6 Oct 2025
Confirmation statement made on 2025-10-01 with updates
6 months ago on 6 Oct 2025
Change to director Ms Caroline Helen Cooper on 2025-09-05
7 months ago on 18 Sept 2025