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Ram Properties (Holdings) Limited

Ram Properties (Holdings) Limited is an active company incorporated on 24 April 2015 with the registered office located in Warrington, Cheshire. Ram Properties (Holdings) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09560727
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tannery Court
Tanners Lane
Warrington
Cheshire
WA2 7NA
United Kingdom
Same address since incorporation
Telephone
01925634442
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Feb 1983
Mr Andrew Stephen McLaughlin
PSC • British • Lives in England • Born in Feb 1983
Mr Richard James MC Laughlin
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ram Properties Limited
Andrew Stephen McLaughlin and Robert Alfred McLaughlin are mutual people.
Active
Ram Properties (Investments) Limited
Andrew Stephen McLaughlin and Robert Alfred McLaughlin are mutual people.
Active
Incle Limited
Robert Alfred McLaughlin is a mutual person.
Active
AST Properties (Wirral) Limited
Andrew Stephen McLaughlin is a mutual person.
Active
Ram Properties (Next Gen) Ltd
Robert Alfred McLaughlin is a mutual person.
Active
Inde Co Limited
Andrew Stephen McLaughlin is a mutual person.
Active
Ram R&A Ltd
Andrew Stephen McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Same as previous period
Total Liabilities
-£50K
Decreased by £238.42K (-83%)
Net Assets
£1.96M
Increased by £238.42K (+14%)
Debt Ratio (%)
2%
Decreased by 11.87% (-83%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Robert Alfred Mclaughlin Details Changed
10 Months Ago on 15 Oct 2024
Mr Robert Alfred Mclaughlin Details Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Andrew Stephen Mclaughlin (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Andrew Stephen Mclaughlin Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 1 Sep 2025
Change of share class name or designation
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Robert Alfred Mclaughlin on 15 October 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Robert Alfred Mclaughlin on 15 October 2024
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 30 Jul 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Repayment History
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