Eve & Ranshaw Limited, Lincs

Eve & Ranshaw Limited is a private limited company. Located at 1 Market Place, Louth, Lincs LN11 9NT, the aforementioned 75 years old business was incorporated on 1950-01-14 and is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "retail sale of leather goods in specialised stores" (Standard Industrial Classification code: 47722), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
3 directors can be found in the company: Nicoline S. (appointed on 28 March 2022), Marcus S. (appointed on 11 July 2019), Peter S. (appointed on 16 November 1991). When it comes to the secretaries (1 in total), we can name: Marcus S. (appointed on 01 May 1995).
About
Name: Eve & Ranshaw Limited
Number: 00477226
Incorporation date: 1950-01-14
End of financial year: 30 January
 
Address: 1 Market Place
Louth
Lincs
LN11 9NT
SIC code: 47710 - Retail sale of clothing in specialised stores
47722 - Retail sale of leather goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47770 - Retail sale of watches and jewellery in specialised stores
Company staff
People with significant control
Marcus S.
5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
June S.
5 March 2019 - 18 December 2019
Nature of control: significiant influence or control
Robert S.
6 April 2016 - 5 March 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-30 2022-01-30 2023-01-30 2024-01-30
Current Assets 372,385 392,766 382,594 336,462 333,472 309,251 316,557 212,248 244,393 214,703 16,824 72,130
Fixed Assets 239,069 218,059 230,860 238,376 230,768 203,246 783,919 769,422 755,972 765,995 700,285 927,171
Total Assets Less Current Liabilities 435,377 433,289 434,616 423,871 385,226 349,951 947,582 827,026 878,415 788,912 469,895 397,666
Number Shares Allotted 25,000 25,000 25,000 25,000 - - - - - - - -
Shareholder Funds 421,840 421,098 419,568 407,923 - - - - - - - -
Tangible Fixed Assets 239,069 218,059 230,860 238,376 - - - - - - - -

The target date for Eve & Ranshaw Limited confirmation statement filing is 2023-11-30. The most current confirmation statement was sent on 2022-11-16. The due date for a subsequent annual accounts filing is 30 October 2024. Most recent accounts filing was submitted for the time up to 30 January 2023.

3 persons of significant control are indexed in the official register, namely: Marcus S. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2025
filed on: 22nd, October 2025 | accounts
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