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Peter Ramsey & Sons Limited

Peter Ramsey & Sons Limited is an active company incorporated on 11 November 2002 with the registered office located in Bradford, West Yorkshire. Peter Ramsey & Sons Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04586797
Private limited company
Age
23 years
Incorporated 11 November 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 4 November 2025 (7 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 6 Whitehead Business Park
Holland Street Off Dick Lane
Bradford
West Yorkshire
BD4 8BH
United Kingdom
Address changed on 2 Mar 2022 (3 years ago)
Previous address was Unit 6 Hartley Business Park Holland Street Bradford BD4 8BH England
Telephone
01274656563
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Mar 1935
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1991
Director • Timber Merchant • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Ramsey & Sons (Denholme) Timber Limited
Michael Jonathan Stobbart Ramsey, , and 2 more are mutual people.
Active
Peter Ramsey (Timber) Limited
Michael Jonathan Stobbart Ramsey, Nicholas Peter Robertshaw Ramsey, and 1 more are mutual people.
Active
Ramsey Timber Group Holdings Limited
Joshua William Robertshaw Ramsey is a mutual person.
Active
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
£701K
Decreased by £545K (-44%)
Turnover
£18.49M
Decreased by £4.16M (-18%)
Employees
141
Increased by 5 (+4%)
Total Assets
£15.86M
Decreased by £1.04M (-6%)
Total Liabilities
-£2.4M
Decreased by £1.14M (-32%)
Net Assets
£13.46M
Increased by £102K (+1%)
Debt Ratio (%)
15%
Decreased by 5.84% (-28%)
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Nov 2025
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Mr Joshua William Robertshaw Ramsey Appointed
1 Year 4 Months Ago on 28 Jun 2024
Patricia Elaine Ramsey (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Michael Jonathan Stobbart Ramsey (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Ramsey Timber Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Nicholas Peter Robertshaw Ramsey Resigned
1 Year 4 Months Ago on 28 Jun 2024
Kerry Eileen Ramsey Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 6 Nov 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Appointment of Mr Joshua William Robertshaw Ramsey as a director on 28 June 2024
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Cessation of Michael Jonathan Stobbart Ramsey as a person with significant control on 28 June 2024
Submitted on 3 Jul 2024
Cessation of Patricia Elaine Ramsey as a person with significant control on 28 June 2024
Submitted on 3 Jul 2024
Repayment History
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