CHARLES RANSFORD & SON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Sawmill, Station Rd, Bishops Castle, Salop SY9 5AQ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/09/2026

    Registration of charge 011851220005, created on 2026-08-20

    View PDF (17 pages)
  2. 26/05/2026

    Confirmation statement made on 2026-05-01 with updates

    View PDF (5 pages)
  3. 09/01/2026

    Cancellation of shares. Statement of capital on 2025-12-08

    View PDF (6 pages)
  4. 09/01/2026

    Purchase of own shares.

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

15/05/2027Filing deadline

Next statement date
01/05/2027
Last statement dated
01/05/2026

See the full filing history

Financial performance

The latest figures CHARLES RANSFORD & SON LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£36.05M2024
6.81%vs 2023

2023: £33.75M

Total Assets

£52.04M2024
6.07%vs 2023

2023: £49.06M

Cash in Bank

£12.57M2024
23.66%vs 2023

2023: £10.17M

Total Liabilities

£4.30M2024
35.73%vs 2023

2023: £3.17M

Employees

562024
0vs 2023

2023: 56

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 6.07% on 2023. See the full financial analysis for CHARLES RANSFORD & SON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

552021
572022
562023
562024
YearEmployeesChange
2024560
202356-1
202257+2
202155–

Reported employee count increased from 55 in 2021 to 56 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/06/2003–31/10/20060
Director10/06/2003–31/03/20171
Director01/01/2011–Present2
Director01/01/2011–Present21
Director01/01/2019–Present5
Director01/01/2019–Present10
Director01/01/2011–24/04/20132
Secretary23/02/2024–Present0
Director01/01/2023–Present1

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/08/2018–01/04/201921
06/04/2016–Present21
06/04/2016–01/04/20199
06/04/2016–01/04/201916

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
132
Since 25/09/1974
Last 12 months
4
-2 vs the year before
Most recent filing
02/09/2026
1 month ago

What changed in the last year

  • Charges and mortgagesLatest 02/09/2026
  • Confirmation statementLatest 26/05/2026
  • Share capitalLatest 09/01/2026

Filing timeline

  1. 02/09/2026

    Registration of charge 011851220005, created on 2026-08-20

    View PDF (17 pages)
  2. 26/05/2026

    Confirmation statement made on 2026-05-01 with updates

    View PDF (5 pages)
  3. 09/01/2026

    Cancellation of shares. Statement of capital on 2025-12-08

    View PDF (6 pages)
  4. 09/01/2026

    Purchase of own shares.

    View PDF (4 pages)
  5. 30/09/2025

    Full accounts made up to 2024-12-31

    View PDF (29 pages)
  6. 11/08/2025

    Memorandum and Articles of Association

    View PDF (34 pages)
  7. 20/05/2025

    Resolutions

    View PDF (2 pages)
  8. 19/05/2025

    Change of share class name or designation

    View PDF (2 pages)
  9. 19/05/2025

    Change of share class name or designation

    View PDF (2 pages)
  10. 15/05/2025

    Confirmation statement made on 2025-05-01 with updates

    View PDF (5 pages)
  11. 30/09/2024

    Full accounts made up to 2023-12-31

    View PDF (30 pages)
  12. 30/08/2024

    Director's details changed for Mr Robert Craig Leitch on 2024-01-01

    View PDF (2 pages)

Showing 12 of 132 filings

See when the next accounts and confirmation statement are due

Similar companies

12 UK companies are similar to CHARLES RANSFORD & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Sawmilling and planing of wood) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

12 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Sawmilling and planing of wood.Browse the listing

About CHARLES RANSFORD & SON LIMITED

A short description of the company, written from its Companies House record.

CHARLES RANSFORD & SON LIMITED is a private limited company registered in the United Kingdom, based in The Sawmill, Station Rd, Bishops Castle, Salop SY9 5AQ. Companies House classifies its business as Sawmilling and planing of wood. It has been on the register for 52 years.

The register currently records it as active. Its 2024 accounts report net assets of £36.05M and 56 employees.

CHARLES RANSFORD & SON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CHARLES RANSFORD & SON LIMITED under one registered business activity: Sawmilling and planing of wood (16.10 - SIC 2007).

CHARLES RANSFORD & SON LIMITED is recorded as active on the Companies House register, and has been on it since 25/09/1974.

The most recent accounts Okredo holds cover 2024 and report net assets of £36.05M, total assets of £52.04M, cash in bank of £12.57M and total liabilities of £4.30M.

The most recent document on the record is dated 02/09/2026: Registration of charge 011851220005, created on 2026-08-20, 1 month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/05/2027.

Companies House lists 9 officers (6 currently in post) and 4 people with significant control (1 current).