Ramac Holdings (Trading) Limited

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Ramac Holdings (trading) Limited

04246702•Private Limited With Share Capital

Hardys Yard, London Road, Riverhead, Sevenoaks, TN132DN
01732454389

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Incorporated

05/07/2001

Company Age

24 years

Directors

6

Employees

159

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ramac Holdings (trading) Limited (04246702) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in sevenoaks, TN132DN. The company operates under SIC code 41100 - development of building projects.

Ramac holdings (trading) limited is a construction company based out of hardys yard london road, riverhead, sevenoaks, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 05/07/2001
TN132DN
159 employees

Financial Overview

Total Assets

£140.65M

Liabilities

£45.22M

Net Assets

£95.43M

Turnover

£19.48M

Cash

£1.47M

Key Metrics

159

Employees

6

Directors

13

Shareholders

2

CCJs

Board of Directors

5
M
michael mcguirk
director
A
adam taylor
director
J
james david charles hambling
director
R
richard william ashley lawrence
director
R
robert michael mcguirk
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Legacy
Category:Miscellaneous
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Legacy
Category:Return
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2016
Legacy
Category:Capital
Date:23-06-2016
Legacy
Category:Insolvency
Date:23-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Capital Cancellation Shares
Category:Capital
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Memorandum Articles
Category:Incorporation
Date:18-08-2015
Resolution
Category:Resolution
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Legacy
Category:Mortgage
Date:06-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Address
Date:13-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Mortgage
Date:06-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Capital
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2003
Legacy
Category:Mortgage
Date:27-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2002

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

Hardys Yard, London Road, Riverhead, Sevenoaks, Kent, TN132DNRegistered

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Contact

01732454389
Hardys Yard, London Road, Riverhead, Sevenoaks, TN132DN