Ramon Holdings Limited

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Ramon Holdings Limited

05933693•Private Limited With Share Capital

Ramon Holdings Limited, Campfield Road, Southend-On-Sea, SS39FL
Website

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Incorporated

13/09/2006

Company Age

19 years

Directors

6

Employees

97

SIC Code

13990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ramon Holdings Limited (05933693) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in southend-on-sea, SS39FL. The company operates under SIC code 13990 - manufacture of other textiles n.e.c..

Private Limited With Share Capital
SIC: 13990
Medium
Incorporated 13/09/2006
SS39FL
97 employees

Financial Overview

Total Assets

£15.49M

Liabilities

£4.51M

Net Assets

£10.98M

Turnover

£20.96M

Cash

£145.0K

Key Metrics

97

Employees

6

Directors

2

Shareholders

1

Patents

Board of Directors

5
R
roger william walters
director
T
terence david dearlove
director
D
david parkin
director
S
stuart treston walters
director
M
martin brian sexton
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2018
Resolution
Category:Resolution
Date:12-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Miscellaneous
Category:Miscellaneous
Date:19-05-2014
Miscellaneous
Category:Miscellaneous
Date:13-05-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Resolution
Category:Resolution
Date:04-05-2012
Legacy
Category:Mortgage
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2008
Legacy
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:20-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Capital
Date:27-11-2006
Legacy
Category:Capital
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Mortgage
Date:14-10-2006
Legacy
Category:Mortgage
Date:14-10-2006
Incorporation Company
Category:Incorporation
Date:13-09-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

380 Thurmaston Boulevard, Leicester, Leicestershire, LE49LE
Campfield Road, Shoeburyness, Southend-On-Sea, Essex, SS39FLRegistered

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Contact

www.ramonhygine.com
Ramon Holdings Limited, Campfield Road, Southend-On-Sea, SS39FL