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Ramchez GR Limited

Ramchez GR Limited is an active company incorporated on 13 February 2015 with the registered office located in London, Greater London. Ramchez GR Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09438812
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Ramchez GR Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rowan Consultancy Ltd
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Freeholds No.2 Limited
Christopher Charles McGill, Paul Hallam, and 2 more are mutual people.
Active
Fairhold Real Estate Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
Flatlaunch Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Kamario Limited
Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
This Is G2 Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Harmood Grove Limited
Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£16.19M
Increased by £261K (+2%)
Turnover
£10.52M
Decreased by £4.43M (-30%)
Employees
4
Same as previous period
Total Assets
£693.36M
Decreased by £78.28M (-10%)
Total Liabilities
-£526.26M
Decreased by £8.01M (-1%)
Net Assets
£167.1M
Decreased by £70.27M (-30%)
Debt Ratio (%)
76%
Increased by 6.66% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Group Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Group Accounts Submitted
4 Years Ago on 16 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 4 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 28 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 16 Jan 2023
Confirmation statement made on 13 February 2022 with no updates
Submitted on 2 Mar 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 16 Jul 2021
Appointment of Mr Michael David Watson as a director on 22 February 2021
Submitted on 8 Mar 2021
Confirmation statement made on 13 February 2021 with no updates
Submitted on 15 Feb 2021
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Repayment History
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