RANVILLE PROPERTIES LIMITED

Active Hampton

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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RANVILLE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 16 Oct 1980 Active Hampton, United Kingdom 3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Jul 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 12 Jan 2027 8 months remaining
Net assets £484K £5K 2024 year on year
Total assets £499K £4K 2024 year on year
Total Liabilities £15K £1K 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Full company profile for RANVILLE PROPERTIES LIMITED (01522645), an active company based in Hampton, United Kingdom. Incorporated 16 Oct 1980. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£483.79k

Increased by £5.31k (+1%)

Total Liabilities

£15.27k

Decreased by £1.20k (-7%)

Turnover

N/A

Employees

3

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hickman, MartynDirectorBritishEngland81UnknownActive
Hickman, Vivienne MarieDirectorBritishUnited Kingdom80UnknownActive
Martyn HickmanSecretaryBritishUnknown31 Dec 1991Active

Shareholders

Shareholders (2)

Cox & Readman Developments Ltd
99.0%
99
Martyn Hickman
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RANVILLE PROPERTIES LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land and buildings on the north west side of Lovelace Road, Surbiton KINGSTON UPON THAMES
Freehold-18 Jun 2020
Land lying to the South West of Ditton Hill Road, Long Ditton ELMBRIDGE
Freehold-7 Jul 2010
land and buildings on the north west side of Lovelace Road, Surbiton
Freehold
Added 18 Jun 2020
District KINGSTON UPON THAMES
Land lying to the South West of Ditton Hill Road, Long Ditton
Freehold
Added 7 Jul 2010
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with updates
2 Mar 2026OfficersChange to director Mr James Martyn Hickman on 6 Mar 1998
28 Jan 2026OfficersChange to director Mr James Martyn Hickman on 31 Dec 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with updates

2 Mar 2026 Officers

Change to director Mr James Martyn Hickman on 6 Mar 1998

28 Jan 2026 Officers

Change to director Mr James Martyn Hickman on 31 Dec 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with updates

1 months ago on 16 Mar 2026

Change to director Mr James Martyn Hickman on 6 Mar 1998

2 months ago on 2 Mar 2026

Change to director Mr James Martyn Hickman on 31 Dec 2025

3 months ago on 28 Jan 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 29 Jul 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 6 Jan 2025