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Rangeford Chertsey Limited

11933595

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 09/04/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Octopus Company Secretarial Services Limited

secretary · Since 28/06/2021

Also on 448 other boards

Mr Kevin Thomas Beirne

director · Since 28/06/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Mr Jonathan Mark Harper

director · Since 28/06/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Howard Nankivell

director · Since 28/06/2021

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Domas Karsokas

director · Since 11/01/2023

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Rangeford Holdings Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 08495794 · Companies House · Private Company Limited By Shares

Notified 28/06/2021

Former PSCs

Mr Christopher Charles Maxwell Ward

Ceased 05/05/2021

Mr Christopher Donald Carpmael

Ceased 05/05/2021

C Squared Property Developments Ltd

Ceased 28/06/2021

Charges1 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/02/2025Registered 07/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/02/2024Registered 28/02/2024Satisfied 06/02/2025
Charge
satisfied

C SQUARED PROPERTY DEVELOPMENTS LIMITED

Created 28/06/2021Registered 09/07/2021Satisfied 04/12/2024
Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED

Created 27/06/2019Registered 01/07/2019Satisfied 06/07/2021
Charge
satisfied

A.S.K. PARTNERS AGENT LIMITED

Created 07/06/2019Registered 11/06/2019Satisfied 06/07/2021

CompanyRankvs 868320+ SIC 68100 peers
34

Financial strength28th percentile among SIC peers · 7/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2020

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

£1.2M

4avg. employees
Prepared with CCH Software