Ranafson started in year 2015 as Private Limited Company with registration number 09433338. The Ranafson company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at 306-308 Leicester Road. Postal code: LE18 1JX. Since 2016-07-06 Ranafson Ltd is no longer carrying the name Hopeville (midlands).
The company has 3 directors, namely Afshan R., Arshad R. and Muhammad R.. Of them, Arshad R., Muhammad R. have been with the company the longest, being appointed on 3 March 2015 and Afshan R. has been with the company for the least time - from 20 July 2016. As of 29 April 2024, there were 4 ex directors - Afeefa B., Irfan M. and others listed below. There were no ex secretaries.
| Office Address | 306-308 Leicester Road |
| Office Address2 | Wigston |
| Town | Leicester |
| Post code | LE18 1JX |
| Country of origin | United Kingdom |
| Registration Number | 09433338 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Pre-primary education |
| End of financial Year | 29th April |
| Company age | 9 years old |
| Account next due date | Mon, 29th Jan 2024 (91 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 20 July 2016
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 03 March 2015
The register of PSCs that own or control the company consists of 3 names. As we found, there is Arshad R. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Muhammad R. This PSC owns 25-50% shares. Moving on, there is Afeefa B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Arshad R.
| Notified on | 10 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Muhammad R.
| Notified on | 5 May 2017 |
| Nature of control: |
25-50% shares |
Afeefa B.
| Notified on | 20 July 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
significiant influence or control |
| Hopeville (midlands) | July 6, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Net Worth | -1 573 | -16 750 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 200 277 | 48 302 | 80 427 | 82 822 | 80 386 | 86 411 | 87 965 | 89 493 |
| Net Assets Liabilities | 16 750 | 6 916 | 1 857 | 617 | 684 | 886 | 1 012 | |
| Cash Bank In Hand | 200 277 | 2 941 | ||||||
| Debtors | 45 361 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 573 | -16 750 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 389 | 1 389 | ||||||
| Profit Loss Account Reserve | -2 962 | -18 139 | ||||||
| Shareholder Funds | -1 573 | -16 750 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 45 | 585 | 540 | ||||
| Average Number Employees During Period | 2 | 5 | ||||||
| Creditors | 3 803 | 3 594 | 226 250 | 221 270 | 226 600 | 226 912 | 227 942 | |
| Fixed Assets | 140 001 | 142 501 | 142 001 | 141 501 | 140 918 | 140 418 | 140 001 | |
| Net Current Assets Liabilities | 199 677 | 44 499 | 76 833 | 86 106 | -140 884 | -140 189 | -138 947 | -138 449 |
| Total Assets Less Current Liabilities | 199 677 | 184 500 | 219 334 | 228 107 | 617 | 729 | 1 471 | 1 552 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 284 | |||||||
| Creditors Due After One Year | 201 250 | 201 250 | ||||||
| Creditors Due Within One Year | 600 | 3 803 | ||||||
| Investments Fixed Assets | 140 001 | |||||||
| Number Shares Allotted | 138 890 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 1 389 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-29 filed on: 29th, January 2024 |
accounts | Free Download (5 pages) |
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