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Tony Rampton Trust

Tony Rampton Trust is an active company incorporated on 13 February 1974 with the registered office located in Bradford, West Yorkshire. Tony Rampton Trust was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01160176
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
51 years
Incorporated 13 February 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Centre Of Excellence Hope Park
Trevor Foster Way
Bradford
West Yorkshire
BD5 8HH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1953
Director • Chief Executive Office • British • Lives in England • Born in Jun 1972
Director • Retired • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
British Retail Consortium
Ian Campbell Percival is a mutual person.
Active
Chill Out. UK Limited
Christine Noella Southam is a mutual person.
Active
Clarion House Limited
Christine Noella Southam is a mutual person.
Active
Tower Street Limited
Ian Campbell Percival is a mutual person.
Active
JST Consulting Group Limited
Mr Jonathan Stratford Tinning is a mutual person.
Active
Kortx International Trading Limited
Ian Campbell Percival is a mutual person.
Active
Oaklink Solutions Limited
Mr John Jeremy Pearmund is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103K
Increased by £11K (+12%)
Turnover
£339K
Decreased by £15K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£10.45M
Increased by £404K (+4%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£10.45M
Increased by £404K (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Confirmation Submitted
29 Days Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mary Priestman Johnston Resigned
2 Months Ago on 3 Jul 2025
Debra Ali Resigned
7 Months Ago on 28 Jan 2025
Mr Ian Campbell Percival Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Dilys Mary Ashton Ward Resigned
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Mary Priestman Johnston as a director on 3 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Debra Ali as a director on 28 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Ian Campbell Percival as a director on 19 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Termination of appointment of Dilys Mary Ashton Ward as a director on 13 July 2023
Submitted on 3 Aug 2023
Repayment History
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