RANELAGH NOMINEES LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 49 resigned

Show resigned officers

						Status
Jane Anne Niland	Director	Irish	United Kingdom	40	21 Mar 2025	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Jan 2013	Active
Sandra Hutchison	Director	British	United Kingdom	42	21 Mar 2025	Active

Shareholders

Shareholders (1)


Lloyds Bank Plc	100.0%	100	Ordinary	30 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

RANELAGH NOMINEES LIMITED Current Company

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED united kingdom shares 75 to 100 percent

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED united kingdom shares 75 to 100 percent

COVESEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DUMFRIES FACILITIES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

DUMFRIES FACILITIES LIMITED united kingdom shares 75 to 100 percent

INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

INNOVATE EAST LOTHIAN LIMITED united kingdom shares 75 to 100 percent

J2 SUBSEA LTD united kingdom shares 75 to 100 percent

UTEC NCS SURVEY LIMITED united kingdom shares 75 to 100 percent

WEST LOTHIAN EDUCATION LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Officers	Appointment of Mrs Sandra Hutchison as director	View(3 pages)
4 Apr 2025	Officers	Termination of Russell Mark Haward as director on 2025-04-03	View(1 page)
4 Apr 2025	Officers	Termination of Craig Kristoffer Morrison as director on 2025-04-03	View(1 page)
3 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
21 Mar 2025	Officers	Appointment of Ms Jane Anne Niland as director on 2025-03-21	View(2 pages)