RANJAN LTD, Uxbridge, Regno Unito

Riepilogo

CountryRegno Unito

StatusProposal to strike off

Registration Number07777852

Founded19/09/2011

PurposeSale of used cars and light motor vehicles

Address17 The Dingle, Uxbridge, UB10 0DQ

Confirmation StatementNext due: 20/03/2025; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date19/09/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

22/05/2026

Status changed

active → active — active proposal to strike off

15/07/2025

Appointed Sumithra Basnayake (person)

Appointed as Director

19/09/2011

Appointed Chulangani Nelushiya Basnayake (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Joseph Harris

75–100% shares

Appointed: 05/03/2024

87.5%

Wasantha Ranjana Kumara Basnayake

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/03/2024 · Resigned: 19/07/2025

87.5%

Joseph Harris

75–100% shares

Appointed: 05/03/2024 · Resigned: 06/03/2024

87.5%

Gemma Hayward

75–100% shares

Appointed: 29/11/2023 · Resigned: 29/11/2023

87.5%

Gemma Hayward

75–100% shares

Appointed: 29/11/2023 · Resigned: 29/11/2023

87.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (8 changes)

19/07/2025

Resigned Wasantha Ranjana Kumara Basnayake (person)

Person with significant control

06/03/2024

Appointed Wasantha Ranjana Kumara Basnayake (person)

Person with significant control

29/11/2023

Resigned Gemma Hayward (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

17 The Dingle

Uxbridge

UB10 0DQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Profit / (loss): £-75.2K

Key figures

Profit / (loss)

2015£-75.217

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Total assets

2015£-86.649

2016£-87.592

2017£90.036

2018£92.599

2019£95.341

2020£114.530

2021£-114.530

2022£137.268

2023£147.831

Net Assets Liabilities

2015—

2016—

2017£90.036

2018£92.599

2019£95.341

2020£114.530

2021£-114.530

2022£137.268

2023£147.831

Equity

2015—

2016—

2017£90.036

2018£92.599

2019£95.341

2020£114.530

2021£-114.530

2022£137.268

2023£147.831

Current Assets

2015£1903

2016£6430

2017£1903

2018£2120

2019£1409

2020£25.914

2021£25.914

2022£23.015

2023£23.015

Net Current Assets Liabilities

2015£-78.590

2016£-79.533

2017£82.493

2018£94.042

2019£104.619

2020£88.808

2021£-88.808

2022£104.461

2023£116.507

Total Assets Less Current Liabilities

2015£-78.590

2016£-79.533

2017£81.977

2018£84.540

2019£87.282

2020£71.471

2021£-71.471

2022£87.124

2023£99.170

Creditors

2015—

2016—

2017£84.396

2018£96.162

2019£0

2020£35.000

2021£35.000

2022£42.085

2023£40.602

Number Shares Allotted

20151

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Par Value Share

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Called Up Share Capital

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Creditors Due Within One Year

2015£80.493

2016£85.963

2017£84.396

2018—

2019—

2020—

2021—

2022—

2023—

Fixed Assets

2015—

2016£0

2017£516

2018£9502

2019£17.337

2020£17.337

2021£17.337

2022£17.337

2023£17.337

Net Assets Liabilities Including Pension Asset Liability

2015£-86.649

2016£-87.592

2017£-90.036

2018—

2019—

2020—

2021—

2022—

2023—

Profit Loss Account Reserve

2015£-75.217

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Provisions For Liabilities Balance Sheet Subtotal

2015—

2016—

2017£8059

2018£8059

2019£8059

2020£8059

2021£8059

2022£8059

2023£8059

Provisions For Liabilities Charges

2015£8059

2016£8059

2017£8059

2018—

2019—

2020—

2021—

2022—

2023—

Share Capital Allotted Called Up Paid

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

Shareholder Funds

2015£-86.649

2016£-87.592

2017£-90.036

2018—

2019—

2020—

2021—

2022—

2023—

Metric	2015	2016	2017	2018	2019	2020	2021	2022	2023
Profit / (loss)	£-75.217	—	—	—	—	—	—	—	—
Total assets	£-86.649	£-87.592	£90.036	£92.599	£95.341	£114.530	£-114.530	£137.268	£147.831
Net Assets Liabilities	—	—	£90.036	£92.599	£95.341	£114.530	£-114.530	£137.268	£147.831
Equity	—	—	£90.036	£92.599	£95.341	£114.530	£-114.530	£137.268	£147.831
Current Assets	£1903	£6430	£1903	£2120	£1409	£25.914	£25.914	£23.015	£23.015
Net Current Assets Liabilities	£-78.590	£-79.533	£82.493	£94.042	£104.619	£88.808	£-88.808	£104.461	£116.507
Total Assets Less Current Liabilities	£-78.590	£-79.533	£81.977	£84.540	£87.282	£71.471	£-71.471	£87.124	£99.170
Creditors	—	—	£84.396	£96.162	£0	£35.000	£35.000	£42.085	£40.602
Number Shares Allotted	1	—	—	—	—	—	—	—	—
Par Value Share	£1	—	—	—	—	—	—	—	—
Called Up Share Capital	£1	—	—	—	—	—	—	—	—
Creditors Due Within One Year	£80.493	£85.963	£84.396	—	—	—	—	—	—
Fixed Assets	—	£0	£516	£9502	£17.337	£17.337	£17.337	£17.337	£17.337
Net Assets Liabilities Including Pension Asset Liability	£-86.649	£-87.592	£-90.036	—	—	—	—	—	—
Profit Loss Account Reserve	£-75.217	—	—	—	—	—	—	—	—
Provisions For Liabilities Balance Sheet Subtotal	—	—	£8059	£8059	£8059	£8059	£8059	£8059	£8059
Provisions For Liabilities Charges	£8059	£8059	£8059	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	£1	—	—	—	—	—	—	—	—
Shareholder Funds	£-86.649	£-87.592	£-90.036	—	—	—	—	—	—

Documenti

Admin Removed The TM01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

19/05/2026

Legacy

19/05/2026

Admin Removed The PSC01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

19/05/2026

Legacy

19/05/2026

Admin Removed The PSC07 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

19/05/2026

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Admin Removed The AP01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

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Legacy

19/05/2026

Legacy

19/05/2026

Termination of director appointment

07/10/2025

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Showing 1–10 of 51

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED SEBASTIEN ALBERT LOUIS LACAILLE Mrs Jelena Krivova FRANCISCO VASQUES DE MACEDO

RANJAN LTD

Riepilogo

Dati legali e stato

Timeline (23 events)

Status changed

Appointed Sumithra Basnayake (person)

Appointed Chulangani Nelushiya Basnayake (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (8 changes)

Resigned Wasantha Ranjana Kumara Basnayake (person)

Appointed Wasantha Ranjana Kumara Basnayake (person)

Resigned Gemma Hayward (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of RANJAN LTD

Admin Removed The TM01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Legacy

Admin Removed The PSC01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Legacy

Admin Removed The PSC07 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Companexia Document AI

Admin Removed The AP01 was administratively removed from the public register on 19/05/2026 as it was not properly delivered. This document is being processed and will be available in 10 days.

Legacy

Legacy

Termination of director appointment

Altre aziende e persone

Financial Health

Growth

Working capital & liquidity

Capital structure