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Ranova Limited

01745049

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 Leman Street, London, E1W 9US
Incorporated 10/08/1983

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Crispin Noel Kelly

director · Since 01/06/1991

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 69

Also on 27 other boards

Crispin Noel Kelly

director

British · England · Age 69

Former

Richard Ehrman

director · Resigned 15/07/1992

Crispin Noel Kelly

secretary · Resigned 23/07/1992

Caroline Anne Davies

secretary · Resigned 06/01/1997

Dominic Noel David Miles Charles Kelly

secretary · Resigned 10/11/2000

Christopher Seymour Smit

secretary · Resigned 31/07/2020

Ian William Gill

director · Resigned 30/09/2022

Persons with Significant Control

Baylight Properties Limited

75–100% shares
75–100% votes
Appoint directors

30, City Road, London, EC1Y 2AB

Reg: 1609157 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 04/02/1987Registered 18/02/1987
charge
satisfied

COUTTS FINANCE CO

Created 08/02/1985Registered 12/02/1985

Change History

officer appointedKELLY, Crispin Noel
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 Leman Street
2026-08-06

2 LEMAN STREET

post townLondon
2026-08-06

LONDON

CompanyRankvs 39806+ SIC 41100 peers
52

Financial strength37th percentile among SIC peers · 9/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£6.0M

Working capital

Current Assets

£8.8M

Current Liabilities

£14.8M

Debtors

£8.8M

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.59
20230.60

Derived from filed accounts. Not audited figures.