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Ramzan & Sons Investments Limited

Ramzan & Sons Investments Limited is an active company incorporated on 12 February 2009 with the registered office located in Borehamwood, Hertfordshire. Ramzan & Sons Investments Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06817510
Private limited company
Age
16 years
Incorporated 12 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 5 Swaker Yard
2b Theobald Street
Herts
WD6 4SE
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was , Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, NW7 2AS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Oct 1997
Director • PSC • Government Official • British • Lives in England • Born in Jul 1988
Mr Mohammad Hasan Ramzan
PSC • British • Lives in England • Born in Nov 1991
Mr Mohammad Hashim Ramzan
PSC • British • Lives in UK • Born in Oct 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Nilufar Limited
Mohammad Hasan Ramzan is a mutual person.
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Ameeeerah Ltd
Mohammad Hasan Ramzan is a mutual person.
Active
SRV Investments Limited
Mohammad Hasan Ramzan is a mutual person.
Active
1337X Limited
Mohammad Hashim Ramzan is a mutual person.
Active
6787X Limited
Mohammad Hashim Ramzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £727K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£19.71M
Increased by £150K (+1%)
Total Liabilities
-£16.51M
Increased by £217K (+1%)
Net Assets
£3.2M
Decreased by £67K (-2%)
Debt Ratio (%)
84%
Increased by 0.47% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
New Charge Registered
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Yusuf Ramzan (PSC) Appointed
1 Year Ago on 11 Sep 2024
Mohammad Hashim Ramzan (PSC) Appointed
1 Year Ago on 11 Sep 2024
Mohammad Hasan Ramzan (PSC) Appointed
1 Year Ago on 11 Sep 2024
Sameela Ramzan (PSC) Resigned
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Registration of charge 068175100019, created on 20 September 2024
Submitted on 20 Sep 2024
Cessation of Sameela Ramzan as a person with significant control on 11 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Notification of Yusuf Ramzan as a person with significant control on 11 September 2024
Submitted on 12 Sep 2024
Notification of Mohammad Hashim Ramzan as a person with significant control on 11 September 2024
Submitted on 12 Sep 2024
Notification of Mohammad Hasan Ramzan as a person with significant control on 11 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
Registration of charge 068175100018, created on 13 March 2024
Submitted on 14 Mar 2024
Repayment History
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