CompanyTrack
R

RANOVA LIMITED

Active London

Development of building projects

1 employees
Development of building projects
R

RANOVA LIMITED

Development of building projects

Founded 10 Aug 1983 Active London, United Kingdom 1 employees
Development of building projects
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £-6.00M £0.00 2024 year on year
Total assets £8.79M £59.15K 2024 year on year
Total Liabilities £14.79M £59.15K 2024 year on year
Charges 12
12 satisfied

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Contact & Details

Registered Address

2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover RANOVA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£2.16k

Increased by £846.00 (+64%)

Net Assets

-£6.00M

Total Liabilities

£14.79M

Decreased by £59.15k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

168%

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

1 active 6 resigned
Status
Crispin Noel KellyDirectorBritishEngland69UnknownActive

Shareholders

Shareholders (1)

Baylight Properties Limited
100.0%
1006 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baylight Properties Limited

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

Group Structure

Group Structure

RANOVA LIMITED Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(8 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(8 pages)
22 May 2024Confirmation StatementConfirmation statement made on 2024-05-22 with no updatesView(3 pages)
9 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

22 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-22 with no updates

9 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-05-22 with no updates

8 months ago on 2 Jun 2025

Annual accounts made up to 2023-11-30

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-05-22 with no updates

1 years ago on 22 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Apr 2024