Ramsdens Holdings Plc

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ramsdens holdings plc
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Large Enterprise

Ramsdens Holdings Plc

08811656•Public Limited With Share Capital

16 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS183TS
Website01642579957

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Incorporated

12/12/2013

Company Age

12 years

Directors

7

Employees

836

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ramsdens Holdings Plc (08811656) is a public limited with share capital incorporated on 12/12/2013 (12 years old) and registered in stockton-on-tees, TS183TS. The company operates under SIC code 64205 and is classified as Large Enterprise.

Ramsdens holdings plc is a company based out of united kingdom.

Public Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 12/12/2013
TS183TS
836 employees

Financial Overview

Total Assets

£91.09M

Liabilities

£28.20M

Net Assets

£62.90M

Turnover

£116.80M

Cash

£15.36M

Key Metrics

836

Employees

7

Directors

1

Shareholders

Board of Directors

5
P
peter edward kenyon
director
S
simon edward herrick
director
M
martin clyburn
director
K
karen ingham
director
C
christopher james russell muir
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:03-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:03-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:03-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2017
Change Sail Address Company With New Address
Category:Address
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Accounts Balance Sheet
Category:Accounts
Date:31-10-2016
Auditors Report
Category:Auditors
Date:31-10-2016
Auditors Statement
Category:Auditors
Date:31-10-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:31-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:31-10-2016
Resolution
Category:Resolution
Date:31-10-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2016
Resolution
Category:Resolution
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date23/01/2026
Latest Accounts30/09/2025

Trading Addresses

16 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Ts18 3Ts, TS183TSRegistered

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Contact

01642579957
ramsdensplc.com
16 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS183TS