Back to search

Rankin Hall Management Company Limited

04402072

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

41 Dilworth Lane Dilworth Lane, Longridge, Preston, PR3 3ST
Incorporated 22/03/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hugo Roman Grek

director · Since 12/07/2004

IT MANAGER

BRITISH · Age 53

Ms Antoinette Van Heerden

director · Since 21/07/2009

PAEDIATRICIAN

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Peter Robin Thomaides

director · Since 01/07/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Mr Darren Norris

secretary · Since 12/04/2017

Mr David Alan Williams

director · Since 19/12/2017

CHIEF CARDIAC PHYSIOLOGIST

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Brendan Patrick Hurley

director · Since 19/12/2017

TECH MANAGER

IRISH · FRANCE · Age 51

Mr Chris Armitage

director · Since 30/01/2019

TECHNICAL LEAD

BRITISH · ENGLAND · Age 38

Mr Anthony John Deakin

director · Since 11/06/2020

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 38

Mr Andrew Mark Farley

director · Since 04/08/2022

DESIGNER

BRITISH · ENGLAND · Age 60

Miss Emma Turner

director · Since 16/05/2024

TV CO ORDINATOR

BRITISH · ENGLAND · Age 31

Dr Jennifer Annie Davies

director · Since 10/06/2024

UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Hugo Roman Grek

director · Since 12/07/2004

British · Age 53

Antoinette Van Heerden

director · Since 21/07/2009

British · United Kingdom · Age 58

Peter Robin Thomaides

director · Since 01/07/2013

British · United Kingdom · Age 61

Darren Norris

secretary · Since 12/04/2017

Brendan Patrick Hurley

director · Since 19/12/2017

Irish · France · Age 51

David Alan Williams

director · Since 19/12/2017

British · England · Age 61

Chris Armitage

director · Since 30/01/2019

British · England · Age 38

Anthony John Deakin

director · Since 11/06/2020

British · England · Age 38

Jessica Clara Shannon

director · Since 04/08/2022

British · United Kingdom · Age 44

Andrew Mark Farley

director · Since 04/08/2022

British · England · Age 60

Emma Turner

director · Since 16/05/2024

British · England · Age 31

Jennifer Annie Davies

director · Since 10/06/2024

British · England · Age 41

Former

William Andrew Joseph Tester

nominee director · Resigned 22/03/2002

Howard Thomas

nominee secretary · Resigned 22/03/2002

William John Allmark

director · Resigned 12/07/2004

Amanda Elizabeth Eadie

secretary · Resigned 12/07/2004

Daniel Lewis Grodner

secretary · Resigned 19/02/2007

Adrian Tansey

director · Resigned 19/02/2007

Isabelle Tanya Wiid

director · Resigned 21/07/2009

Isabelle Tanya Wiid

secretary · Resigned 21/07/2009

Mervyn Terence Cordner

director · Resigned 13/07/2015

Hugo Roman Grek

secretary · Resigned 12/04/2017

Richard James Bennett

director · Resigned 26/09/2017

Daniel Lewis Grodner

director · Resigned 17/05/2018

Christopher Charles Sweeney

director · Resigned 20/07/2021

Katherine Gleave

director · Resigned 28/09/2021

Christopher James Purcell

director · Resigned 05/09/2023

Olivia Jo Greenberg

director · Resigned 02/11/2023

Ms Jessica Clara Shannon

director · Resigned 17/08/2026

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line141 Dilworth Lane Dilworth Lane
2026-08-13

41 DILWORTH LANE DILWORTH LANE

post townPreston
2026-08-13

PRESTON

officer appointedNORRIS, Darren
2026-08-13
officer appointedARMITAGE, Chris
2026-08-13
officer appointedDAVIES, Jennifer Annie, Dr
2026-08-13
officer appointedDEAKIN, Anthony John
2026-08-13
officer appointedFARLEY, Andrew Mark
2026-08-13
officer appointedGREK, Hugo Roman
2026-08-13
officer appointedHURLEY, Brendan Patrick
2026-08-13
officer appointedSHANNON, Jessica Clara
2026-08-13
officer appointedTHOMAIDES, Peter Robin
2026-08-13
officer appointedTURNER, Emma
2026-08-13
officer appointedVAN HEERDEN, Antoinette
2026-08-13
officer appointedWILLIAMS, David Alan
2026-08-13

CompanyRankvs 3955+ SIC 98000 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 15.42× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£99k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£104k

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£99k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202515.42+£9k
202419.45+£15k
202337.51

Derived from filed accounts. Not audited figures.