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Rankin Grenada Limited

12208416

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

206 Hammersmith Grove, London, W6 7HG
Incorporated 16/09/2019

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Sir Gavin Niall Rankin

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Lachlan John Rankin

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Zara Drummond

director · Since 18/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Gavin Niall Rankin

director · Since 01/09/2020

British · United Kingdom · Age 64

Lachlan John Rankin

director · Since 01/09/2020

British · England · Age 46

Zara Drummond

director · Since 18/10/2021

British · United Kingdom · Age 66

Former

Ian Niall Rankin

director · Resigned 10/11/2020

Rankin Management Ltd

corporate director · Resigned 19/01/2026

Persons with Significant Control

Sir Gavin Niall Rankin

25–50% shares

British · United Kingdom · Age 64

206, Hammersmith Grove, London, W6 7HG

Notified 19/01/2026

Mrs Zara Drummond

25–50% shares

British · United Kingdom · Age 66

206, Hammersmith Grove, London, W6 7HG

Notified 19/01/2026

Lachlan Rankin

25–50% shares

British · United Kingdom · Age 46

206, Hammersmith Grove, London, W6 7HG

Notified 19/01/2026

Former PSCs

Mr Ian Niall Rankin

Ceased 01/09/2020

Rankin Management Ltd

Ceased 19/01/2026

Change History

officer appointedDRUMMOND, Zara
2026-08-13
officer appointedRANKIN, Gavin Niall, Sir
2026-08-13
officer appointedRANKIN, Lachlan John
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1206 Hammersmith Grove
2026-08-13

206 HAMMERSMITH GROVE

post townLondon
2026-08-13

LONDON

CompanyRankvs 154597+ SIC 68100 peers
30

Financial strength21th percentile among SIC peers · 5/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

-£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£425k

Working capital

Current Assets

Current Liabilities

£425k

Fixed Assets

£421k

0avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024-£1k

Derived from filed accounts. Not audited figures.