RANGEFORD HOLDINGS LIMITED

08495794
Active London

Activities of head offices

28 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
R

RANGEFORD HOLDINGS LIMITED

08495794

Activities of head offices

Founded 19 Apr 2013 Active London, England 28 employees website.com
Property, infrastructure and construction Residential development Activities of head offices

Previous Company Names

RANGEFORD LIMITED 19 Apr 2013 — 23 Apr 2013
Accounts Submitted 20 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 21 May 2026 Next due 28 May 2027 11 months remaining
Net assets £138M £12M 2025 year on year
Total assets £163M £2M 2025 year on year
Total Liabilities £25M £10M 2025 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RANGEFORD HOLDINGS LIMITED (08495794), an active property, infrastructure and construction company based in London, England. Incorporated 19 Apr 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.25M

Increased by £16.54k (+1%)

Net Assets

£137.97M

Decreased by £11.99M (-8%)

Total Liabilities

£24.63M

Increased by £10.24M (+71%)

Turnover

£217.23k

Increased by £11.19k (+5%)

Employees

28

Increased by 4 (+17%)

Debt Ratio

15%

Increased by 6 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

60 Allotments 227,693,411 Shares £227.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 20263,500,000£3.50m£1
24 Nov 20251,000,000£1.00m£1
25 Sept 20252,000,000£2.00m£1
9 Sept 20252,000,000£2.00m£1
19 Aug 20253,000,000£3.00m£1

Officers

Officers

1 active 2 resigned
Status
Adam, MarcusDirectorBritishUnited Kingdom5320 Mar 2024Active

Shareholders

Shareholders (1)

Rangeford Retirement Living Holdings Limited
100.0%
237,793,411

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 20 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rangeford Partners Llp

Ceased 20 Feb 2017

Ceased

Octopus Capital Limited

Ceased 20 Feb 2017

Ceased

Group Structure

Group Structure

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with updates
10 Apr 2026OfficersTermination of Edward William Fellows as director on 7 Apr 2026
10 Apr 2026OfficersAppointment of Mr Matthew Nicholas Armes as director on 7 Apr 2026
19 Mar 2026CapitalAllotment of shares (GBP 2,377,934.11) on 16 Mar 2026
20 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
21 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with updates

10 Apr 2026 Officers

Termination of Edward William Fellows as director on 7 Apr 2026

10 Apr 2026 Officers

Appointment of Mr Matthew Nicholas Armes as director on 7 Apr 2026

19 Mar 2026 Capital

Allotment of shares (GBP 2,377,934.11) on 16 Mar 2026

20 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with updates

3 weeks ago on 21 May 2026

Termination of Edward William Fellows as director on 7 Apr 2026

2 months ago on 10 Apr 2026

Appointment of Mr Matthew Nicholas Armes as director on 7 Apr 2026

2 months ago on 10 Apr 2026

Allotment of shares (GBP 2,377,934.11) on 16 Mar 2026

3 months ago on 19 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 20 Feb 2026