RANKIN GRENADA LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
R

RANKIN GRENADA LIMITED

Buying and selling of own real estate

Founded 16 Sept 2019 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis
Accounts Submitted 8 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Sept 2025 Next due 24 Sept 2026 3 months remaining
Net assets £-7K £3K 2024 year on year
Total assets £421K £0 2024 year on year
Total Liabilities £428K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

206 Hammersmith Grove London W6 7HG United Kingdom

Full company profile for RANKIN GRENADA LIMITED (12208416), an active company based in London, United Kingdom. Incorporated 16 Sept 2019. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£7.05k

Decreased by £2.82k (-67%)

Total Liabilities

£428.25k

Increased by £2.82k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Lachlan John RankinDirectorBritishEngland461 Sept 2020Active
Rankin Management LtdCorporate-directorUnited KingdomUnknown16 Sept 2019Active
Zara DrummondDirectorBritishEngland6518 Oct 2021Active

Shareholders

Shareholders (3)

Gavin Niall Rankin
33.3%
Lachlan John Rankin
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Lachlan Rankin

British

Active
Notified 19 Jan 2026
Residence United Kingdom
DOB April 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Zara Drummond

British

Active
Notified 19 Jan 2026
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sir Gavin Niall Rankin

British

Active
Notified 19 Jan 2026
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rankin Management Ltd

United Kingdom

Active
Notified 16 Sept 2019
Nature of Control
  • Significant Influence Or Control

Ian Niall Rankin

Ceased 1 Sept 2020

Ceased

Group Structure

Group Structure

RANKIN MANAGEMENT LTD united kingdom
RANKIN GRENADA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlZara Drummond notified as a person with significant control
2 Feb 2026Persons With Significant ControlGavin Rankin notified as a person with significant control
2 Feb 2026Persons With Significant ControlLachlan Rankin notified as a person with significant control
22 Jan 2026Persons With Significant ControlCessation of Rankin Management Ltd as a person with significant control on 19 Jan 2026
22 Jan 2026OfficersTermination of Rankin Management Ltd as director on 19 Jan 2026
2 Feb 2026 Persons With Significant Control

Zara Drummond notified as a person with significant control

2 Feb 2026 Persons With Significant Control

Gavin Rankin notified as a person with significant control

2 Feb 2026 Persons With Significant Control

Lachlan Rankin notified as a person with significant control

22 Jan 2026 Persons With Significant Control

Cessation of Rankin Management Ltd as a person with significant control on 19 Jan 2026

22 Jan 2026 Officers

Termination of Rankin Management Ltd as director on 19 Jan 2026

Recent Activity

Latest Activity

Zara Drummond notified as a person with significant control

3 months ago on 2 Feb 2026

Gavin Rankin notified as a person with significant control

3 months ago on 2 Feb 2026

Lachlan Rankin notified as a person with significant control

3 months ago on 2 Feb 2026

Cessation of Rankin Management Ltd as a person with significant control on 19 Jan 2026

4 months ago on 22 Jan 2026

Termination of Rankin Management Ltd as director on 19 Jan 2026

4 months ago on 22 Jan 2026