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Ramshill Holdings Limited

Ramshill Holdings Limited is an active company incorporated on 10 October 2022 with the registered office located in Congleton, Cheshire. Ramshill Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14409086
Private limited company
Age
3 years
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverside
Mountbatten Way
Congleton
Cheshire
CW12 1DY
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1956
Director • PSC • British • Lives in UK • Born in Dec 1950
Director • Sales Manager • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Cable Limited
Mr Julian Nicholas Baseley is a mutual person.
Active
Lordex Ltd
Mr Julian Nicholas Baseley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
1
Increased by 1 (%)
Total Assets
£147.33K
Decreased by £50.87K (-26%)
Total Liabilities
-£13.49K
Decreased by £39.95K (-75%)
Net Assets
£133.83K
Decreased by £10.92K (-8%)
Debt Ratio (%)
9%
Decreased by 17.81% (-66%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Own Shares Purchased
5 Months Ago on 13 May 2025
Shares Cancelled
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Purchase of own shares.
Submitted on 13 May 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 13 May 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 13 Jan 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 10 Nov 2023
Resolutions
Submitted on 2 Mar 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 28 Feb 2023
Repayment History
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