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Howard Ramsden (Diespec) Limited

Howard Ramsden (Diespec) Limited is an active company incorporated on 19 October 1995 with the registered office located in Torquay, Devon. Howard Ramsden (Diespec) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03116004
Private limited company
Age
29 years
Incorporated 19 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
156 Newton Road
Torquay
Devon
TQ2 7AQ
United Kingdom
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 3 Grandison Avenue Bishopsteignton Teignmouth Devon TQ14 9SP United Kingdom
Telephone
07831 450450
Email
Available in Endole App
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1952
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in Dec 1963
Mrs Alison Louise Ramsden
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HR Diespec Limited
Ian Howard Ramsden and Rosie Louise Williams are mutual people.
Active
Absolute Sales & Lettings Ltd
Amelia Kate Bycroft is a mutual person.
Active
Absolute Lettings South Devon Ltd
Amelia Kate Bycroft is a mutual person.
Active
Absolute Sales South Devon Ltd
Amelia Kate Bycroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£259.99K
Increased by £21.89K (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£480.09K
Increased by £68.35K (+17%)
Total Liabilities
-£189.98K
Increased by £58.21K (+44%)
Net Assets
£290.11K
Increased by £10.13K (+4%)
Debt Ratio (%)
40%
Increased by 7.57% (+24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Ian Howard Ramsden Details Changed
2 Months Ago on 25 Jun 2025
Mrs Rosie Louise Williams Details Changed
2 Months Ago on 25 Jun 2025
Mrs Alison Louise Ramsden Details Changed
2 Months Ago on 25 Jun 2025
Mr Ian Howard Ramsden Details Changed
2 Months Ago on 25 Jun 2025
Ian Howard Ramsden (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Mrs Alison Louise Ramsden (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Miss Rosie Louise Ramsden Details Changed
6 Months Ago on 6 Mar 2025
Amelia Kate Ramsden Resigned
2 Years 6 Months Ago on 12 Mar 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Mr Ian Howard Ramsden on 25 June 2025
Submitted on 26 Jun 2025
Change of details for Ian Howard Ramsden as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mrs Alison Louise Ramsden on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mrs Alison Louise Ramsden as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mrs Rosie Louise Williams on 25 June 2025
Submitted on 25 Jun 2025
Secretary's details changed for Mr Ian Howard Ramsden on 25 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 17 Jun 2025
Registered office address changed from 3 Grandison Avenue Bishopsteignton Teignmouth Devon TQ14 9SP United Kingdom to 156 Newton Road Torquay Devon TQ2 7AQ on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Amelia Kate Ramsden as a director on 12 March 2023
Submitted on 12 Mar 2025
Repayment History
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