RAMSDENS HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
RAMSDENS HOLDINGS PLC

COMPANY NUMBER
08811656

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
12/12/2013 (10 years and 11 months old)

WEBSITE
www.ramsdensplc.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
17/06/2016 31/10/2016
RAMSDENS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 16 PARKWAY CENTRE, COULBY NEWHAM
MIDDLESBROUGH
TS8 0TJ

Telephone: 01642579957
TPS: No

TRADING ADDRESSES

16 Parkway Centre
Coulby Newham
Middlesbrough
Cleveland
TS8 0TJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13M

14.77%

NET WORTH

£37.9M

7.76%

TOTAL LIABILITIES

£18M

2.13%

NET ASSETS

£48.2M

15.11%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RAMSDENS HOLDINGS PLC	Active - Accounts Filed	View Report
RAMSDENS FINANCIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Christopher James Russell Muir (916739732) Appointed
Date: 03/10/2024	Event: New Board Member Christoper James Russell Muir (932774993) Appointed
Date: 07/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAMSDENS HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAMSDENS HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13M

14.77%

NET WORTH

£37.9M

7.76%

TOTAL LIABILITIES

£18M

2.13%

NET ASSETS

£48.2M

15.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHEDGE CAPITAL FUND 1 LP	Owned: 73.64 %	Shares: 182,070	Price per share: £1.00	Total Value: £182,070.00
PETER EDWARD KENYON	Owned: 9.61 %	Shares: 23,750	Price per share: £1.00	Total Value: £23,750.00
MICHAEL JOHNSON	Owned: 5.06 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
KEVIN BROWN	Owned: 5.06 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
NORTHEDGE CAPITAL 1 GP LLP	Owned: 1.69 %	Shares: 4,180	Price per share: £1.00	Total Value: £4,180.00
JASON CARR	Owned: 1.52 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
MARTIN CLYBURN	Owned: 1.26 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
ANDREW MEEHAN	Owned: 1.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SUSAN MEEHAN	Owned: 1.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MATTHEW FOTHERGILL	Owned: 0.14 %	Shares: 358	Price per share: £1.00	Total Value: £358.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Edward Kenyon 02/09/2014 - Present (10 years and 3 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Andrew David Meehan 02/09/2014 - Present (10 years and 3 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 8 Past: 88	View Report
Martin Clyburn 04/08/2016 - Present (8 years and 3 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Simon Edward Herrick 01/01/2017 - Present (7 years and 11 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 75	View Report
Karen Ingham 01/11/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RAMSDENS HOLDINGS PLC	Active - Accounts Filed	View Report
RAMSDENS FINANCIAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Board Member Christopher James Russell Muir (916739732) Appointed
Date: 03/10/2024	Event: New Board Member Christoper James Russell Muir (932774993) Appointed
Date: 07/04/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: Kevin Nigel Brown (924683641) has left the board
Date: 18/12/2023	Event: New Company Secretary Lindsey Maria Carter (931709621) Appointed
Date: 08/03/2023	Event: New Accounts filed
Date: 08/02/2023	Event: Stephen John Smith (905338636) has left the board
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Board Member Karen Ingham (920410726) Appointed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 03/03/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Company Secretary Kevin Nigel Brown (924683641) Appointed
Date: 28/05/2018	Event: Nigel Williams (924196708) has left the board
Date: 16/01/2018	Event: New Company Secretary Nigel Williams (924196708) Appointed
Date: 15/01/2018	Event: Kevin Nigel Brown (920000804) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Michael Johnson (907544624) has left the board
Date: 14/02/2017	Event: Kevin Nigel Brown (900248211) has left the board
Date: 14/02/2017	Event: Andrew Derek Ball (909355809) has left the board
Date: 14/02/2017	Event: Thomas James Rowley (919688902) has left the board
Date: 07/01/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: New Board Member Simon Edward Herrick (907041494) Appointed
Date: 05/01/2017	Event: New Board Member Stephen John Smith (905338636) Appointed
Date: 12/11/2016	Event: New Accounts filed
Date: 23/08/2016	Event: Change in Reg. Office
Date: 10/08/2016	Event: New Board Member Martin Clyburn (921179992) Appointed
Date: 22/12/2015	Event: New Annual Return filed
Date: 22/09/2015	Event: New Accounts filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 12/08/2015	Event: New Company Secretary Kevin Nigel Brown (920000804) Appointed
Date: 30/04/2015	Event: New Board Member Thomas James Rowley (919688902) Appointed
Date: 26/03/2015	Event: James David Hall (917823547) has left the board
Date: 24/12/2014	Event: New Annual Return filed
Date: 05/12/2014	Event: Michael Johnson (919295821) has left the board
Date: 05/12/2014	Event: New Board Member Michael Johnson (907544624) Appointed
Date: 28/11/2014	Event: New Board Member Michael Johnson (919295821) Appointed
Date: 29/09/2014	Event: Kevin Brown (919083988) has left the board
Date: 29/09/2014	Event: New Board Member Kevin Nigel Brown (900248211) Appointed
Date: 22/09/2014	Event: New Board Member Andrew David Meehan (906273715) Appointed
Date: 22/09/2014	Event: Andrew Meehan (919083196) has left the board
Date: 19/09/2014	Event: Change in Reg. Office
Date: 15/09/2014	Event: Change in Reg. Office

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RAMSDENS HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13M

£37.9M

£18M

£48.2M

People Overview

7

7

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13M

£37.9M

£18M

£48.2M

Accounts

People Overview

7

7

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™