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Ram Group Holdings Ltd

Ram Group Holdings Ltd is an active company incorporated on 17 May 2013 with the registered office located in Hungerford, Berkshire. Ram Group Holdings Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08533495
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Ram Group Holdings Ltd
Contact
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
Berkshire
RG17 0YL
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael David Sean Jefferies
Director • British • Lives in England • Born in Jul 1977
Ian Barrie Bendelow
Director • British • Lives in England • Born in Mar 1967
Ram Tracking Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
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Insphire Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
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Vigo Software Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Elcome Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Compilator Ltd
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
Active
Silkmoth Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
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Remote Asset Management Limited
Ian Barrie Bendelow and Michael David Sean Jefferies are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £1 (0%)
Total Liabilities
-£1.01M
Increased by £1 (0%)
Net Assets
£61.43K
Same as previous period
Debt Ratio (%)
94%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Ram Tracking Acquisition Limited (PSC) Details Changed
1 Month Ago on 5 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Mr Michael David Sean Jefferies Appointed
10 Months Ago on 20 Feb 2025
Mr Ian Barrie Bendelow Appointed
10 Months Ago on 20 Feb 2025
Ajay Kumar Handa Resigned
10 Months Ago on 20 Feb 2025
Scott David Paul Chesworth Resigned
10 Months Ago on 20 Feb 2025
Richard Mark Blown Resigned
10 Months Ago on 20 Feb 2025
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Documents
Change of details for Ram Tracking Acquisition Limited as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Registered office address changed from Charnham Park Herongate Hungerford Berkshire RG17 0YU United Kingdom to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 5 November 2025
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Ian Barrie Bendelow as a director on 20 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Michael David Sean Jefferies as a director on 20 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ajay Kumar Handa as a director on 20 February 2025
Submitted on 28 Feb 2025
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Repayment History
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