Ranmore Fund Management Ltd COBHAM


Ranmore Fund Management started in year 2008 as Private Limited Company with registration number 06477512. The Ranmore Fund Management company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cobham at Coveham House. Postal code: KT11 3EP. Since 3rd February 2014 Ranmore Fund Management Ltd is no longer carrying the name Bluealpha Investment Advisory.

The firm has 2 directors, namely Hywel B., Sean P.. Of them, Sean P. has been with the company the longest, being appointed on 18 January 2008 and Hywel B. has been with the company for the least time - from 8 February 2017. As of 29 April 2024, there were 3 ex directors - Kevin W., Timothy A. and others listed below. There were no ex secretaries.

Ranmore Fund Management Ltd Address / Contact

Office Address Coveham House
Office Address2 Downside Bridge Road
Town Cobham
Post code KT11 3EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06477512
Date of Incorporation Fri, 18th Jan 2008
Industry Fund management activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Hywel B.

Position: Director

Appointed: 08 February 2017

Sean P.

Position: Director

Appointed: 18 January 2008

Kevin W.

Position: Director

Appointed: 25 August 2015

Resigned: 08 February 2017

Timothy A.

Position: Director

Appointed: 29 October 2014

Resigned: 08 February 2017

Sable Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2012

Resigned: 29 January 2021

Richard P.

Position: Director

Appointed: 19 April 2008

Resigned: 29 October 2014

Quotient Financial Solutions Ltd

Position: Corporate Secretary

Appointed: 18 January 2008

Resigned: 23 April 2012

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Sean P. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Frances A. This PSC owns 25-50% shares. Then there is Kevin W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Sean P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Frances A.

Notified on 19 April 2017
Ceased on 20 December 2022
Nature of control: 25-50% shares

Kevin W.

Notified on 6 April 2016
Ceased on 19 April 2017
Nature of control: 25-50% shares

Company previous names

Bluealpha Investment Advisory February 3, 2014
Blue Alpha Investment Advisory May 21, 2008
Blue Bay Investment Advisory January 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand279 121279 624
Current Assets336 248348 176
Debtors57 12768 552
Net Assets Liabilities313 024310 374
Other Debtors9 18714 764
Property Plant Equipment10 70110 490
Other
Accumulated Depreciation Impairment Property Plant Equipment30 59932 749
Administrative Expenses633 148626 815
Average Number Employees During Period44
Creditors27 96647 014
Fixed Assets10 70110 490
Gross Profit Loss652 732618 967
Increase From Depreciation Charge For Year Property Plant Equipment 2 150
Net Current Assets Liabilities336 248348 719
Operating Profit Loss23 545-3 194
Other Creditors27 96647 014
Other Operating Income3 9614 654
Prepayments Accrued Income47 94053 788
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 543
Profit Loss On Ordinary Activities After Tax19 020-2 649
Profit Loss On Ordinary Activities Before Tax23 545-3 194
Property Plant Equipment Gross Cost41 30043 239
Provisions For Liabilities Balance Sheet Subtotal5 9591 821
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 525545
Total Additions Including From Business Combinations Property Plant Equipment 1 939
Total Assets Less Current Liabilities346 949359 209
Turnover Revenue652 732618 967

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 31st December 2023 to 30th June 2024
filed on: 13th, November 2023
Free Download (1 page)

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