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RANGEFORD HOLDINGS LIMITED

Active London

Activities of head offices

24 employees Website
Property, infrastructure and construction Residential development Activities of head offices
R

RANGEFORD HOLDINGS LIMITED

Activities of head offices

Founded 19 Apr 2013 Active London, England 24 employees rangefordvillages.co.uk
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 28 May 2025
Net assets £149.96M £24.79M 2024 year on year
Total assets £164.36M £23.83M 2024 year on year
Total Liabilities £14.39M £956.50K 2024 year on year
Charges 6
5 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Office (Pickering)

Malton Rd, Pickering YO18 7ND

Office (Uxbridge, Middlesex)

Charter Building, UB8 1JG

Telephone

0122 522 0940

Credit Report

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

Mutual Companies

See All 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

£1.23M

Increased by £812.74k (+192%)

Net Assets

£149.96M

Increased by £24.79M (+20%)

Total Liabilities

£14.39M

Decreased by £956.50k (-6%)

Turnover

£206.04k

Increased by £25.30k (+14%)

Employees

24

Decreased by 1 (-4%)

Debt Ratio

9%

Decreased by 2 (-18%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

58 Allotments 223,193,411 Shares £223.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20252,000,000£2.00m£1
9 Sept 20252,000,000£2.00m£1
19 Aug 20253,000,000£3.00m£1
23 Jul 20253,000,000£3.00m£1
23 Jun 20252,000,000£2.00m£1

Officers

Officers

7 active 16 resigned
Status
Domas KarsokasDirectorLithuanianUnited Kingdom3823 Nov 2022Active
Edward William FellowsDirectorBritishEngland4822 Jan 2020Active
Howard NankivellDirectorBritishUnited Kingdom5517 Oct 2018Active
Jonathan Mark HarperDirectorBritishUnited Kingdom5117 Oct 2018Active
Kevin Thomas BeirneDirectorIrishEngland5614 Mar 2018Active
Marcus AdamDirectorBritishUnited Kingdom5320 Mar 2024Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active

Shareholders

Shareholders (1)

Rangeford Retirement Living Holdings Limited
100.0%
214,793,41128 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rangeford Retirement Living Holdings Limited

United Kingdom

Active
Notified 20 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Octopus Capital Limited

Ceased 20 Feb 2017

Ceased

Rangeford Partners Llp

Ceased 20 Feb 2017

Ceased
See All Controllers

Group Structure

Group Structure

RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
RANGEFORD HOLDINGS LIMITED Current Company
JOAN ALLEN (ELECTRONICS) LIMITED united kingdom shares 75 to 100 percent
RANGEFORD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD CHERTSEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD CIRENCESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD DORKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD EAST GRINSTEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD ELSTREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD OAKLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD PICKERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD RAP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANGEFORD STAPLEFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WADSWICK GREEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WADSWICK GREEN PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025CapitalAllotment of shares (GBP 2,342,934.11) on 2025-11-24View(3 pages)
29 Sept 2025CapitalAllotment of shares (GBP 2,332,934.11) on 2025-09-25View(3 pages)
18 Sept 2025CapitalAllotment of shares (GBP 2,312,934.11) on 2025-09-09View(3 pages)
3 Sept 2025CapitalAllotment of shares (GBP 2,292,934.11) on 2025-08-19View(3 pages)
23 Jul 2025CapitalAllotment of shares (GBP 2,262,934.11) on 2025-07-23View(3 pages)
8 Dec 2025 Capital

Allotment of shares (GBP 2,342,934.11) on 2025-11-24

View Document(3 pages)
29 Sept 2025 Capital

Allotment of shares (GBP 2,332,934.11) on 2025-09-25

View Document(3 pages)
18 Sept 2025 Capital

Allotment of shares (GBP 2,312,934.11) on 2025-09-09

View Document(3 pages)
3 Sept 2025 Capital

Allotment of shares (GBP 2,292,934.11) on 2025-08-19

View Document(3 pages)
23 Jul 2025 Capital

Allotment of shares (GBP 2,262,934.11) on 2025-07-23

View Document(3 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 2,342,934.11) on 2025-11-24

2 months ago on 8 Dec 2025

Allotment of shares (GBP 2,332,934.11) on 2025-09-25

4 months ago on 29 Sept 2025

Allotment of shares (GBP 2,312,934.11) on 2025-09-09

5 months ago on 18 Sept 2025

Allotment of shares (GBP 2,292,934.11) on 2025-08-19

5 months ago on 3 Sept 2025

Allotment of shares (GBP 2,262,934.11) on 2025-07-23

6 months ago on 23 Jul 2025