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Company number
10274059

RAANS ROAD DEVELOPMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
RAANS ROAD DEVELOPMENT LIMITED
Company number
10274059
Registered office
SKY HOUSE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ, ENGLAND
Company type
Private Limited Company
Incorporated on
12 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dbp Prime Holdco Limited
Notified 04/02/2021
Iq Glass Group Holdings Limited
Notified 03/02/2021
Iq Glass Group Limited
Notified 29/04/2019
Mr Gary John Davis
Notified 17/05/2018
Mr Graham John Thompson
Notified 12/07/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/02/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/02/2021 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 03/02/2021 Controls 7 companies
Mr Gary John Davis
born 05/1966 · United Kingdom owns 25–50% of shares Control ended 04/02/2021
Mr Graham John Thompson
born 03/1969 · England owns 75–100% of shares · holds 75–100% of votes Control ended 29/04/2019 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2021 Person with significant control ceased Mr Gary John Davis
04/02/2021 Person with significant control ceased Iq Glass Group Holdings Limited
04/02/2021 Person with significant control added Dbp Prime Holdco Limited
03/02/2021 Person with significant control ceased Iq Glass Group Limited
03/02/2021 Person with significant control added Iq Glass Group Holdings Limited
29/04/2019 Person with significant control ceased Mr Graham John Thompson
29/04/2019 Person with significant control added Iq Glass Group Limited
17/05/2018 Person with significant control added Mr Gary John Davis
12/07/2016 Person with significant control added Mr Graham John Thompson

Documents for RAANS ROAD DEVELOPMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RAANS ROAD DEVELOPMENT LIMITED?
According to the official registry, the company number of RAANS ROAD DEVELOPMENT LIMITED is 10274059.
Where is RAANS ROAD DEVELOPMENT LIMITED registered?
The registered office is SKY HOUSE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ, ENGLAND.
What is the SIC code of RAANS ROAD DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls RAANS ROAD DEVELOPMENT LIMITED?
Dbp Prime Holdco Limited is recorded as a person with significant control.
When are the next accounts of RAANS ROAD DEVELOPMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About RAANS ROAD DEVELOPMENT LIMITED (10274059)

RAANS ROAD DEVELOPMENT LIMITED is a private limited company incorporated on 12 July 2016 and registered in the United Kingdom under company number 10274059. Its registered office is at SKY HOUSE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dbp Prime Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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