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Ranworth Capital Limited

08087674

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

2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP
Incorporated 29/05/2012

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Matthew Robert Ferrey

director · Since 29/05/2012

BUSINESS INVESTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr James Houston Andrew

director · Since 11/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mr Gavin Crick

director · Since 27/01/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Matthew Robert Ferrey

director · Since 29/05/2012

British · England · Age 70

James Houston Andrew

director · Since 11/10/2012

British · United Kingdom · Age 71

Gavin Crick

director · Since 27/01/2014

British · United Kingdom · Age 68

Persons with Significant Control

Ranworth Investments

75–100% shares
75–100% votes

The Center, 201-203 London Road, East Grinstead, RH19 1HA

Reg: 07950903 · Registered Office · Private Unlimited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED

Created 29/01/2019Registered 14/02/2019Satisfied 11/07/2025
Charge
satisfied

ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED

Created 12/09/2016Registered 23/09/2016Satisfied 18/02/2026

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12nd Floor Medway Bridge House
2026-08-06

2ND FLOOR MEDWAY BRIDGE HOUSE

post townMaidstone
2026-08-06

MAIDSTONE

officer appointedANDREW, James Houston
2026-08-06
officer appointedCRICK, Gavin
2026-08-06
officer appointedFERREY, Matthew Robert
2026-08-06