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Ramsdens Holdings Plc

Ramsdens Holdings Plc is an active company incorporated on 12 December 2013 with the registered office located in Stockton-on-Tees, County Durham. Ramsdens Holdings Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08811656
Public limited company
Age
12 years
Incorporated 12 December 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
16 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
England
Address changed on 17 Mar 2025 (10 months ago)
Previous address was Unit 16 Parkway Centre Coulby Newham Middlesbrough TS8 0TJ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramsdens Financial Limited
Martin Clyburn and Peter Edward Kenyon are mutual people.
Active
Christie Group Plc
Simon Edward Herrick is a mutual person.
Active
Herrick INC Limited
Simon Edward Herrick is a mutual person.
Active
Sports Punk Limited
Simon Edward Herrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.78M
Increased by £2.76M (+21%)
Turnover
£95.61M
Increased by £11.8M (+14%)
Employees
827
Increased by 43 (+5%)
Total Assets
£81.69M
Increased by £7.41M (+10%)
Total Liabilities
-£28.08M
Increased by £1.97M (+8%)
Net Assets
£53.61M
Increased by £5.44M (+11%)
Debt Ratio (%)
34%
Decreased by 0.78% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Registered Address Changed
10 Months Ago on 17 Mar 2025
Andrew David Meehan Resigned
10 Months Ago on 3 Mar 2025
Group Accounts Submitted
12 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr Christoper James Russell Muir Details Changed
1 Year 3 Months Ago on 14 Oct 2024
Mr Christoper James Russell Muir Appointed
1 Year 3 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 13 May 2025
Registered office address changed from Unit 16 Parkway Centre Coulby Newham Middlesbrough TS8 0TJ England to 16 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Andrew David Meehan as a director on 3 March 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Christoper James Russell Muir on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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