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  4. Ranburn Limited

Ranburn Limited

ActiveTotal exemption (full) accountsMotor tradersLondon
Company number
00313489
Incorporated
27 Apr 193690 years trading
Registered office
243 Tunnel Ave, Greenwich, London, SE10 0PT
Nature of business
Wholesale trade of motor vehicle parts and accessories
Accounts due in
257 days
26 Jun 2027
Net assets
£3.9M▲
+12.4% on the year before
Cash at bank
£350K▲
At 30 Sep 2025
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Ranburn Limited is a 90-year-old private limited company registered in London, company number 00313489, one of 4,670 motor trade companies in London. Its next accounts are due at Companies House on 26 June 2027, and the CT600 for the period to 26 September 2026 is due at HMRC on 26 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
26 Jun 2027
in 257 days
For the period to 26 Sep 2026
CT600 due
26 Sep 2027
in 349 days
Period 1 Oct 2025 to 26 Sep 2026
Corporation tax payment
27 Jun 2027
in 258 days
9 months and 1 day after the period end
Confirmation statement
9 Jun 2027
in 240 days
Last made up to 26 May 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £425K (+12.4%) on the year before, to £3.9M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £350K against £107K owed within a year: 3.3 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£2M30 September 2016: net assets £2.1M£2.1M201630 September 2017: net assets £2M£2M201730 September 2018: net assets £2.1M£2.1M201830 September 2019: net assets £2.1M£2.1M201930 September 2020: net assets £2.2M£2.2M202030 September 2021: net assets £2.2M£2.2M202130 September 2022: net assets £2.2M£2.2M202230 September 2023: net assets £3.4M£3.4M202330 September 2024: net assets £3.4M£3.4M202430 September 2025: net assets £3.9M£3.9M2025
Net assets at each year end, 2016 to 2025£0£2M30 September 2016: net assets £2.1M£2.1M'1630 September 2017: net assets £2M£2M'1730 September 2018: net assets £2.1M£2.1M'1830 September 2019: net assets £2.1M£2.1M'1930 September 2020: net assets £2.2M£2.2M'2030 September 2021: net assets £2.2M£2.2M'2130 September 2022: net assets £2.2M£2.2M'2230 September 2023: net assets £3.4M£3.4M'2330 September 2024: net assets £3.4M£3.4M'2430 September 2025: net assets £3.9M£3.9M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£3.9M£350K£350K£107K3
30 Sep 2024£3.4M£336K£344K£140K3
30 Sep 2023£3.4M£280K£301K£142K3
30 Sep 2022£2.2M£270K£304K£164K3
30 Sep 2021£2.2M£366K£389K£190K3
30 Sep 2020£2.2M£407K£424K£197K1
30 Sep 2019£2.1M£398K£414K£207K1
30 Sep 2018£2.1M£660K£692K£259K
30 Sep 2017£2M£601K£638K£291K
30 Sep 2016£2.1M£592K£669K£324K

Who runs and owns Ranburn Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
M*** E***DirectorSep 2020
V*** E***DirectorSep 2020
6 former officers
NameRoleAppointedLeft
F*** C***SecretaryJun 2021
G*** C***DirectorMar 2012
F*** C***DirectorSep 2020
G*** E***DirectorDec 2013
M*** E***DirectorJul 2015
R*** E***DirectorSep 2023

Person with significant control

Company · since Apr 2016
George'S Injection Pumps Limited
Owns 75% or more of the shares

Charges (secured borrowing)

All 4 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCSatisfied Dec 2012Oct 1971
Barclays Bank PLCSatisfied Dec 2012Apr 1967
Barclays Bank PLCSatisfied Jan 2013May 1964
Barclays Bank PLCSatisfied Jan 2013May 1964

Where Ranburn Limited is registered

Ranburn Limited's registered office on a map of the UK

The registered office is in London (SE10), in the Greenwich local authority area, London. Show SE10 0PT on a map.

Other trade companies in SE10

What happens if Ranburn Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 26 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late27 Jun 2027 to 26 Jul 2027£150
1 to 3 months late27 Jul 2027 to 26 Sep 2027£375
3 to 6 months late27 Sep 2027 to 26 Dec 2027£750
More than 6 months lateFrom 27 Dec 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late27 Sep 2027£200
3 months late26 Dec 2027another £200
6 months late26 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late26 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00313489
Status
Active
Company type
Private limited company
Incorporated
27 April 1936 (90 years ago)
Registered office
243 Tunnel Ave, Greenwich, London, SE10 0PT
Nature of business
Wholesale trade of motor vehicle parts and accessories (SIC 45310)
Year end
26 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
26 May 2026
Charges (mortgages)
0 outstanding of 4 registered

Filing notes for motor trade companies

Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.

Similar companies in London

Other active motor trade companies registered in London.

All motor trade companies in London · All trades in London · Motor traders across the UK

Frequently asked questions

When are Ranburn Limited's accounts due?

Ranburn Limited's next accounts are due at Companies House by 26 June 2027 (in 257 days), covering the period to 26 September 2026.

When is Ranburn Limited's CT600 due?

The CT600 for the period to 26 September 2026 is due at HMRC by 26 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 27 June 2027.

Is Ranburn Limited still trading?

Ranburn Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Ranburn Limited do?

Ranburn Limited is registered under Wholesale trade of motor vehicle parts and accessories (SIC 45310).

How old is Ranburn Limited?

Ranburn Limited was incorporated on 27 April 1936, 90 years ago.

Who runs Ranburn Limited?

Ranburn Limited has 2 active directors, the longest-serving appointed in Sep 2020. Their names and service addresses are on the Companies House register.

Who owns Ranburn Limited?

One person or company has significant control of Ranburn Limited: George'S Injection Pumps Limited (owns 75% or more of the shares).

What is the penalty if Ranburn Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Ranburn Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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