RANELAGH ROAD LIMITED

Active

Residents property management

0 employees website.com
Residents property management
R

RANELAGH ROAD LIMITED

Residents property management

Founded 27 Sept 1995 Active , United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £-839 £215 2023 year on year
Total assets £1K £531 2023 year on year
Total Liabilities £2K £316 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13c Ranelagh Road London SW1V 3EX

Full company profile for RANELAGH ROAD LIMITED (03107277), an active company based in , United Kingdom. Incorporated 27 Sept 1995. Residents property management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.29k

Increased by £531.00 (+70%)

Net Assets

-£839.00

Increased by £215.00 (+20%)

Total Liabilities

£2.13k

Increased by £316.00 (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

165%

Decreased by 74 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Peter Frederick Thomas Hawthorne
33.3%
Birute Ropeid
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Peter Frederick Thomas Hawthorne

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charlotte Katherine Clare Golunski

British

Active
Notified 30 Sept 2020
Residence England
DOB February 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Charlotte Katherine Clare Golunski

British

Active
Notified 30 Sept 2020
Residence England
DOB February 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Peter Frederick Thomas Hawthorne

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Birute Ropeid

Norwegian

Active
Notified 4 Dec 2018
Residence United Kingdom
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Birute Ropeid

Norwegian

Active
Notified 4 Dec 2018
Residence United Kingdom
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Anne Dunhill

Ceased 30 Sept 2020

Ceased

Ms Charlotte Katherine Clare Golunski

Ceased 6 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
13 Ranelagh Road CITY OF WESTMINSTER
Freehold-20 Dec 1995
13 Ranelagh Road
Freehold
Added 20 Dec 1995
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Charlotte Katherine Clare Golunski as director on 6 May 2026
14 May 2026Persons With Significant ControlCessation of Charlotte Katherine Clare Golunski as a person with significant control on 6 May 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
14 May 2026 Officers

Termination of Charlotte Katherine Clare Golunski as director on 6 May 2026

14 May 2026 Persons With Significant Control

Cessation of Charlotte Katherine Clare Golunski as a person with significant control on 6 May 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

Recent Activity

Latest Activity

Termination of Charlotte Katherine Clare Golunski as director on 6 May 2026

1 days ago on 14 May 2026

Cessation of Charlotte Katherine Clare Golunski as a person with significant control on 6 May 2026

1 days ago on 14 May 2026

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 19 Mar 2025