# R.a.n Group Holdings Limited

## Details

- **Company number:** [09713884](https://find-and-update.company-information.service.gov.uk/company/09713884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2015
- **Registered office:** LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lancaster Homes Holdings Limited](/group/47117) (2 companies)


## Previous names

- Centrical Logistics Limited (until 3 Aug 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWBOLD, Richard Angus | director | 3 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lancaster Homes Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2024 |  |
| Mr Richard Angus Newbold | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Mar 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,790,508 | - | 1 |
| 31 Mar 2024 | £1,791,271 | £500 | 1 |
| 31 Mar 2023 | £1,596,271 | - | 1 |
| 31 Mar 2022 | £884,126 | - | 1 |
| 31 Mar 2021 | £403,912 | - | 1 |
| 31 Mar 2020 | £90,694 | - | 1 |
| 31 Mar 2019 | £90,694 | - | 1 |
| 31 Aug 2018 | £77,977 | - | 1 |
| 31 Aug 2017 | £28,872 | - | 1 |
| 31 Aug 2016 | - | - | - |



## Owned by

R.a.n Group Holdings Limited → [Lancaster Homes Holdings Limited](/company/15384565)



## Controls

- [Lancaster Homes Limited](/company/05718118) (05718118)



## Directors' other companies

- [NEWBOLD, Richard Angus](/person/6772022) - director at [Lancaster Homes (Oxshott) Limited](/company/10947122)



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