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Ranheat Engineering Limited

02644558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

62 St James Mill Road, Northampton, Northamptonshire, NN5 5JP
Incorporated 11/09/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mrs Barbara Franklin

secretary · Since 11/09/1991

BRITISH · Age 68

Also on 2 other boards

Mr Christopher Franklin

director · Since 11/09/1991

ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Alexander James Franklin

director · Since 15/09/2017

ENGINEER

BRITISH · ENGLAND · Age 35

Mr Benjamin Thomas Cleary

director · Since 01/01/2023

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Barbara Franklin

secretary · Since 11/09/1991

British

Christopher Franklin

director · Since 11/09/1991

British · United Kingdom · Age 69

Alexander James Franklin

director · Since 15/09/2017

British · England · Age 35

Benjamin Thomas Cleary

director · Since 01/01/2023

British · United Kingdom · Age 31

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 11/09/1991

Barbara Franklin

director · Resigned 19/10/1992

Persons with Significant Control

Mrs Barbara Franklin

25–50% shares

British · United Kingdom · Age 68

62 St James Mill Road, Northamptonshire, NN5 5JP

Notified 06/04/2016

Mr Christopher Franklin

25–50% shares

British · United Kingdom · Age 69

62 St James Mill Road, Northamptonshire, NN5 5JP

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line162 St James Mill Road
2026-07-11

62 ST JAMES MILL ROAD

post townNorthamptonshire
2026-07-11

NORTHAMPTONSHIRE