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Ramsdens Financial Limited

Ramsdens Financial Limited is an active company incorporated on 12 April 1995 with the registered office located in Stockton-on-Tees, County Durham. Ramsdens Financial Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045495
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
16 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
England
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Unit 16 Parkway Centre Coulby Newham Middlesbrough Cleveland TS8 0TJ
Telephone
01642577539
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1981
Director • Non Executive Director • British • Lives in England • Born in May 1955
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1963
Director • I.T.Director • British • Lives in England • Born in Jun 1972
Director • Operations Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsdens Holdings Plc
Martin Clyburn, Peter Edward Kenyon, and 1 more are mutual people.
Active
The National Pawnbrokers' Association
Peter Edward Kenyon is a mutual person.
Active
Wessex Children's Hospice Trust
Andrew David Meehan is a mutual person.
Active
Cheviot Court (Luxborough Street) Limited
Andrew David Meehan is a mutual person.
Active
Naomi House Children's Hospice Ltd
Andrew David Meehan is a mutual person.
Active
Lanthorne Limited
Andrew David Meehan is a mutual person.
Active
The Shaw Education Trust
Andrew David Meehan is a mutual person.
Active
Nef Holdings Limited
Andrew David Meehan is a mutual person.
Active
Brands
Ramsdens
Ramsdens is a financial services provider and retailer, operating in four core business segments: foreign currency exchange, pawnbroking loans, precious metals buying and selling, and retailing of second-hand and new jewellery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.68M
Increased by £1.69M (+14%)
Turnover
£95.61M
Increased by £11.8M (+14%)
Employees
822
Increased by 43 (+6%)
Total Assets
£82.95M
Increased by £6.35M (+8%)
Total Liabilities
-£31.68M
Increased by £2.91M (+10%)
Net Assets
£51.28M
Increased by £3.44M (+7%)
Debt Ratio (%)
38%
Increased by 0.64% (+2%)
Latest Activity
Registered Address Changed
7 Months Ago on 17 Mar 2025
Mr Simon Edward Herrick Appointed
7 Months Ago on 3 Mar 2025
Andrew David Meehan Resigned
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 5 Mar 2024
Mr Mark James Smith Appointed
1 Year 8 Months Ago on 1 Feb 2024
Kevin Nigel Brown Resigned
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Registered office address changed from Unit 16 Parkway Centre Coulby Newham Middlesbrough Cleveland TS8 0TJ to 16 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Andrew David Meehan as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Simon Edward Herrick as a director on 3 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 24 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 2 Apr 2024
Satisfaction of charge 030454950012 in full
Submitted on 28 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Registration of charge 030454950013, created on 5 March 2024
Submitted on 8 Mar 2024
Repayment History
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