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CHARLES RANSFORD & SON LIMITED
THE SAWMILL, STATION RD, BISHOPS CASTLE, SALOP, SY9 5AQCompany Number: 01185122
Incorporation date: 25-Sep-1974
Status: Active
Entity type: Private Limited Company
SIC codes:
16100 Sawmilling and planing of wood
SUMMARY
This company is 49.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 31.8 million which has increased from GBP 29.4 million in the previous year. The latest reported revenue figure is GBP 19.2 million which is down -10% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 12 other companies, 1 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 19,203,537 | 3,365,768 | 80,753 | 1,088,303 | 2,358,218 | |
31-Dec-2021 | GBP | 20,482,242 | 5,995,252 | 62,887 | 1,093,652 | 4,964,487 | |
31-Dec-2020 | GBP | 16,981,511 | 2,940,770 | 708,099 | 2,232,671 | ||
31-Dec-2019 | GBP | 14,955,071 | 2,187,986 | 390,002 | 1,797,984 | ||
31-Dec-2018 | GBP | 15,030,063 | 2,352,674 | 398,317 | 1,954,357 | ||
31-Dec-2017 | GBP | 13,087,580 | 2,175,447 | 65,621 | 321,346 | 1,919,722 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 7,497,380 | 20,683,774 | 1,161,172 | 240,000 | 30,678,794 | 31,769,622 | ||
31-Dec-2021 | GBP | 5,148,190 | 18,608,874 | 1,599,430 | 240,000 | 28,320,576 | 29,411,404 | ||
31-Dec-2020 | GBP | 6,595,137 | 14,280,001 | 1,377,075 | 240,000 | 23,356,089 | 24,446,917 | ||
31-Dec-2019 | GBP | 3,787,828 | 12,149,584 | 1,229,060 | 240,000 | 21,123,418 | 22,214,246 | ||
01-Jan-2019 | GBP | 3,153,823 | 240,000 | 19,325,434 | 20,416,262 | ||||
31-Dec-2018 | GBP | 3,153,823 | 11,129,089 | 1,883,042 | 240,000 | 19,325,434 | 20,416,262 | ||
01-Jan-2018 | GBP | 4,059,372 | 240,000 | 17,371,077 | 18,461,905 | ||||
31-Dec-2017 | GBP | 4,059,372 | 10,153,134 | 1,233,956 | 240,000 | 17,371,077 | 18,461,905 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Stephen Thomas GREEN | 28 Mar 2024 | British | 7 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher John OFFA | 01 Jan 2023 | Sales Director | Welsh | 1 - 1 | 0 (0.0%) | |
Active | Claire Jane EVANS | 01 Jan 2019 | Company Director | British | 3 - 0 | 1 (33.3%) | |
Active | Thomas Wyn JONES | 01 Jan 2019 | Company Director | British | 3 - 2 | 1 (20.0%) | |
Active | Alistair William EVANS | 01 Jan 2011 | Company Director | British | 6 - 1 | 2 (28.6%) | |
Active | Robert Craig LEITCH | 01 Jan 2011 | Purchasing Director | British | 1 - 2 | 0 (0.0%) | |
Resigned | Christopher George PARRY | 10 Jun 2003 | 31 Oct 2006 | Transport Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Hugh TURNER | 10 Jun 2003 | 31 Mar 2017 | Production Manager | British | 1 - 1 | 0 (0.0%) |
Resigned | Gordon WAUGH | 31 Dec 2005 | Purchasing Manager | British | 0 - 3 | 0 (0.0%) | |
Resigned | Peter David WALTERS | 30 Nov 2008 | Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | William Luis Alan EVANS | 27 Dec 2016 | Egg Packer | British | 0 - 6 | 1 (16.7%) | |
Active | Alfred John Bryan EVANS | Egg Packer | British | 5 - 1 | 1 (16.7%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 16.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||
---|---|---|---|---|---|---|---|
BRONTE POULTRY LIMITED (01057957) - Active | ✔ | ✔ | |||||
CHARLES RANSFORD & SON LIMITED (01185122) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
MELCOURT FARMS LIMITED (01376864) - Active | ✔ | ✔ | |||||
WOODLINK FOREST PRODUCTS LIMITED (01843212) - Active | ✔ | ||||||
BUILTH WELLS GOLF CLUB (1987) LIMITED (02138331) - Active | ✔ | ||||||
A. EVANS & SON (EGG PACKING) LIMITED (02216808) - Liquidation | ✔ | ✔ | |||||
MELLINGTON HALL LIMITED (02822807) - Active | ✔ | ✔ | |||||
ESKDALEMUIR FORESTRY LIMITED (02969064) - Active | ✔ | ||||||
MELLINGTON LIMITED (03063590) - Active | ✔ | ||||||
WOODKNOWLEDGE WALES LTD (04144000) - Active | ✔ | ||||||
THE WYN JONES PARTNERSHIP LTD (07256190) - Active | ✔ | ||||||
BERMO HOMES LIMITED (07771291) - Active | ✔ | ||||||
MELLINGTON PARK HALL LIMITED (10884448) - Liquidation | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-05-01 | 2018-05-01 | 2017-05-01 | 2016-05-01 | 2015-05-01 | ||
MR ALISTAIR WILLIAM EVANS | ORDINARY | 180,000 75% | 0 0% | 0 0% | 0 0% | 0 0% |
MR ALFRED JOHN BRYAN EVANS | ORDINARY | 57,500 24.0% | 118,750 49.5% | 118,750 49.5% | 118,750 49.5% | 118,750 49.5% |
MR STEPHEN THOMAS GREEN | ORDINARY | 2,500 1.04% | 2,500 1.04% | 2,500 1.04% | 2,500 1.04% | 2,500 1.04% |
MR WILLIAM LUIS ALAN EVANS DECEASED | ORDINARY | 0 0% | 118,750 49.5% | 0 0% | 0 0% | 0 0% |
EXORS OF WILLIAMS LUIS ALAN EVANS DECEASED | ORDINARY | 0 0% | 0 0% | 118,750 49.5% | 0 0% | 0 0% |
MR WILLIAM LUIS ALAN EVANS | ORDINARY | 0 0% | 0 0% | 0 0% | 118,750 49.5% | 118,750 49.5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CHARLES RANSFORD & SON LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2005-04-22 | Industrial Service (Telford) Ltd v Charles Ransford & Son Ltd | [2005] EWCA Civ 662 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
16100 Sawmilling and planing of wood)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MARLEY ETERNIT LIMITED | WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, ENGLAND, DE14 2AP | 00486100 | 2017-12-31 | 210,300,000 | 30,100,000 |
23490-Manufacture of other ceramic products not elsewhere classified 23610-Manufacture of concrete products for construction purposes 23650-Manufacture of fibre cement |
JAMES JONES & SONS LIMITED | BROOMAGE AVENUE, LARBERT, FK5 4NQ | SC005832 | 2017-12-31 | 163,876,000 | 27,265,000 |
16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
METSA WOOD UK LIMITED | OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0BJ | 03071064 | 2017-12-31 | 156,609,000 | -284,000 | |
JAMES DONALDSON & SONS LIMITED | DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, SCOTLAND, KY6 2AG | SC010528 | 2018-03-31 | 153,592,000 | 6,097,000 | |
BALCAS TIMBER LIMITED | 75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2ES | NI026014 | 2017-12-31 | 84,738,000 | 1,768,000 | |
ARBOR FOREST PRODUCTS LIMITED | THE LINCOLN CASTLE LINCOLN CASTLE WAY, NEW HOLLAND, BARROW-UPON-HUMBER, NORTH LINCOLNSHIRE, ENGLAND, DN19 7RX | 00501259 | 2018-03-31 | 83,325,000 | 3,710,000 |
46130-Agents involved in the sale of timber and building materials |
DAVID COVER AND SON LIMITED | SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE | 00396804 | 2017-12-31 | 77,292,077 | 3,345,009 |
46130-Agents involved in the sale of timber and building materials 46730-Wholesale of wood, construction materials and sanitary equipment |
FOREST GARDEN LIMITED | UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB | 01771349 | 2017-12-31 | 55,696,000 | 61,000 | |
C & W BERRY LIMITED | WELLFIELD SAWMILLS, KING STREET, LEYLAND PRESTON, LANCASHIRE, PR25 2LE | 01464224 | 2017-10-31 | 48,123,188 | 3,129,548 |
16230-Manufacture of other builders' carpentry and joinery 46730-Wholesale of wood, construction materials and sanitary equipment 46740-Wholesale of hardware, plumbing and heating equipment and supplies |
PONTRILAS SAWMILLS LIMITED | PONTRILAS, HEREFORDSHIRE, HR2 0BE | 00457573 | 2018-07-31 | 46,331,786 | 1,326,277 | |
HARLOW BROS. LIMITED | HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5DE | 00907445 | 2017-06-30 | 31,685,192 | 0 |
16230-Manufacture of other builders' carpentry and joinery 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
BAYRAM TIMBER LIMITED | GIBSON LANE, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HF | 03995988 | 2017-10-31 | 21,950,494 | 0 | |
ROWAN TIMBER SUPPLIES (SCOTLAND) LIMITED | C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS | SC068805 | 2017-08-31 | 20,541,855 | 0 |
16230-Manufacture of other builders' carpentry and joinery 46730-Wholesale of wood, construction materials and sanitary equipment |
GLENMERE TIMBER COMPANY LIMITED | HOPTONS SAWMILL, GORES LANE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8AJ | 01139262 | 2018-03-31 | 12,405,700 | 0 |
46730-Wholesale of wood, construction materials and sanitary equipment |
VINCENT TIMBER LIMITED | 8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, B11 1DU | 00107182 | 2017-09-30 | 11,177,816 | 0 | |
FIRWOOD TIMBER & PLYWOOD CO. LIMITED | BURSCOUGH INDUSTRIAL ESTATE, HIGGINS LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 8JS | 01213142 | 2018-03-31 | 10,535,567 | 0 |
46130-Agents involved in the sale of timber and building materials 46730-Wholesale of wood, construction materials and sanitary equipment 46740-Wholesale of hardware, plumbing and heating equipment and supplies |
WATFORD TIMBER COMPANY LIMITED | 1 TOWER HOUSE TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR | 00269521 | 2018-01-31 | 10,524,906 | 0 | |
NORTH WEST TIMBER TREATMENT LIMITED | NWTT HOUSE LOCKETT ROAD, SOUTH LANCS INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DE | 01993494 | 2017-12-31 | 8,755,103 | 0 | |
ROBBINS HOLDINGS LIMITED | 8-18 BROOKGATE, ASHTON VALE TRADING ESTATE, BRISTOL, BS3 2UN | 08972354 | 2017-12-31 | 7,003,276 | 0 | |
PTG TREATMENTS LIMITED | VICTORIA HOUSE 29 VICTORIA ROAD, HORWICH, GREATER MANCHESTER, UNITED KINGDOM, BL6 5NA | 00549613 | 2018-03-31 | 2,940,241 | 0 | |
WEST SUSSEX ANTIQUE TIMBER CO. LTD. | RELIANCE WORKS, NEWPOUND, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AZ | 02416726 | 2017-07-31 | 1,343,074 | 0 |
16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
CREATIVE WOOD SOLUTIONS LTD | WYEVERN, NEWBRIDGE-ON-WYE, LLANDRINDOD WELLS, WALES, LD1 6LD | 08672832 | 2018-09-30 | 83,604 | 0 | |
URBAN BIOMASS LTD | 31A DERRYBEG LANE, NEWRY, NORTHERN IRELAND, BT35 6JW | NI627395 | 2018-10-31 | 39,373 | 0 | |
BSW TIMBER LIMITED | EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA | SC108926 | 0000-00-00 | 0 | 0 | |
THORNBRIDGE SAWMILLS LIMITED | THORNBRIDGE YARD, LAURIESTON ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XX | SC188920 | 0000-00-00 | 0 | 0 |
16230-Manufacture of other builders' carpentry and joinery 46130-Agents involved in the sale of timber and building materials 46730-Wholesale of wood, construction materials and sanitary equipment |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CHARLES RANSFORD & SON LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |