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Ram (102) Limited

Ram (102) Limited is an active company incorporated on 19 October 2004 with the registered office located in Ellesmere Port, Cheshire. Ram (102) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05263607
Private limited company
Age
20 years
Incorporated 19 October 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1 Hooton Road
Hooton
Ellesmere Port
CH66 7PA
United Kingdom
Address changed on 23 Oct 2024 (10 months ago)
Previous address was C/O Cci International Ltd 5 Priors Haw Road Corby Northamptonshire NN17 5PH
Telephone
01536260933
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Clark Clay Industries Limited
Charles Giles Clarke, Mr Jonathan Luke Henry Goodhart, and 1 more are mutual people.
Active
Promatic International Limited
Mr Jonathan Luke Henry Goodhart, Janet Elizabeth Hall, and 1 more are mutual people.
Active
Promatic Holdings Limited
Mr Jonathan Luke Henry Goodhart, Janet Elizabeth Hall, and 1 more are mutual people.
Active
Castell Nominees Limited
Mr Jonathan Luke Henry Goodhart is a mutual person.
Active
The Boston Tea Party Limited
Charles Giles Clarke is a mutual person.
Active
Trafalgar 1805 Limited
Mr John Henry Clarke is a mutual person.
Active
West Country Business Systems (Holdings) Limited
Charles Giles Clarke is a mutual person.
Active
Esterform Packaging Limited
Janet Elizabeth Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £345K (-19%)
Turnover
£22.07M
Decreased by £1.75M (-7%)
Employees
112
Decreased by 2 (-2%)
Total Assets
£12.03M
Increased by £47K (0%)
Total Liabilities
-£8.91M
Increased by £164K (+2%)
Net Assets
£3.12M
Decreased by £117K (-4%)
Debt Ratio (%)
74%
Increased by 1.08% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mr Gary James Thompson-Jones Appointed
1 Month Ago on 14 Jul 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr David Raymond Cousins Appointed
1 Year 2 Months Ago on 27 Jun 2024
Janet Elizabeth Hall Resigned
1 Year 3 Months Ago on 31 May 2024
Janet Elizabeth Hall Resigned
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Mr Gary James Thompson-Jones as a director on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from C/O Cci International Ltd 5 Priors Haw Road Corby Northamptonshire NN17 5PH to Unit 1 Hooton Road Hooton Ellesmere Port CH66 7PA on 23 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Janet Elizabeth Hall as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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