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Harry Ramsden's Group Limited

Harry Ramsden's Group Limited is an active company incorporated on 31 May 2002 with the registered office located in Reigate, Surrey. Harry Ramsden's Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04452665
Private limited company
Age
23 years
Incorporated 31 May 2002
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 Sep24 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Harry Ramsden's Group Limited
Chapter House, 33 London Road
Reigate, Surrey
RH2 9HZ
United Kingdom
Address changed on 4 Nov 2025 (1 day ago)
Previous address was Deep Blue Restaurants Ltd Chapter House 33 London Road Reigate Surrey RH2 9HZ
Telephone
0148052746
Email
Available in Endole App
People
Officers
8
Shareholders
34
Controllers (PSC)
2
Director • Director • Director • Ceo • British • Lives in England • Born in Jun 1971
Director • Coo • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Andrew Derrik Low, David John Ellison, and 1 more are mutual people.
Active
149 (Bridlington) Limited
Richard Eugene Hutchinson, James Andrew Derrik Low, and 1 more are mutual people.
Active
149 (Barnard Castle) Limited
Richard Eugene Hutchinson, James Andrew Derrik Low, and 1 more are mutual people.
Active
149 (Catterick) Limited
Richard Eugene Hutchinson, James Andrew Derrik Low, and 1 more are mutual people.
Active
D J H Leisure Limited
James Andrew Derrik Low, David John Ellison, and 1 more are mutual people.
Active
Russam GMS Ltd
Richard Eugene Hutchinson is a mutual person.
Active
Deep Blue Restaurants Holdings Ltd
James Andrew Derrik Low and James Andrew Fleming are mutual people.
Active
The Little Corner Shop Limited
Richard Eugene Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Sep 2024
For period 24 Sep24 Sep 2024
Traded for 12 months
Cash in Bank
£793K
Decreased by £599K (-43%)
Turnover
£22.88M
Decreased by £2.49M (-10%)
Employees
484
Decreased by 91 (-16%)
Total Assets
£24.13M
Decreased by £4.77M (-17%)
Total Liabilities
-£20.23M
Decreased by £2.5M (-11%)
Net Assets
£3.9M
Decreased by £2.27M (-37%)
Debt Ratio (%)
84%
Increased by 5.18% (+7%)
Latest Activity
Registered Address Changed
1 Day Ago on 4 Nov 2025
Lorraine Olga Mills Resigned
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
James Andrew Derrik Low Resigned
5 Months Ago on 15 May 2025
Mr James Andrew Fleming Appointed
6 Months Ago on 8 May 2025
Robert Dow (PSC) Appointed
6 Months Ago on 24 Apr 2025
Christopher John Millerchip (PSC) Resigned
6 Months Ago on 24 Apr 2025
Amber Rei Holdings Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Mr Hugh John Williams Appointed
7 Months Ago on 7 Apr 2025
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Documents
Registered office address changed from Deep Blue Restaurants Ltd Chapter House 33 London Road Reigate Surrey RH2 9HZ to Harry Ramsden's Group Limited Chapter House, 33 London Road Reigate, Surrey RH2 9HZ on 4 November 2025
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 4 Nov 2025
Termination of appointment of Lorraine Olga Mills as a secretary on 6 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 19 Aug 2025
Group of companies' accounts made up to 24 September 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Repayment History
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