Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ramm Son & Crocker Limited
- Incorporated
- 30 March 1931 (95 years)
- Industry
- Dormant Company (99999)
- Directors
- Matthew Jonathan Rae Gomez
- Owned by
- Accounts type
- Micro entity
- Address
- 2 Castle Business VillageStation RoadHamptonTW12 2BX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1958 (68)
Gomez, Matthew Jonathan Rae
Director · Appointed 2 June 2017
British
Born September 1960 (66)
Officer history (21 former)
1 January 2021
2 June 2017
Resigned Kowalczyk, Philip as Director
2 June 2017
Appointed Gomez, Matthew Jonathan Rae as Director
2 June 2017
Resigned Baan, Jan as Director
2 June 2017
Resigned Brownlie, Steve as Director
2 June 2017
Resigned Eason, Randall as Director
17 July 2015
Resigned Clothier, Peter Nicholas as Secretary
18 December 2013
Appointed Clothier, Peter Nicholas as Secretary
18 December 2013
Appointed Baan, Jan as Director
18 December 2013
18 December 2013
1 November 2011
Appointed Kowalczyk, Philip as Director
1 November 2011
Appointed Eason, Randall as Director
1 November 2011
Resigned Cordover, Jeffrey A as Director
1 November 2011
Appointed Brownlie, Steve as Director
1 November 2011
Resigned Cordover, Ronald H as Director
1 October 2009
31 December 2008
Resigned Lamborn, Keith Cecil as Director
27 June 2008
Appointed Lamborn, Keith Cecil as Director
31 December 2007
Resigned Lamborn, Keith Cecil as Director
1 April 2002
Appointed Cordover, Ronald H as Director
1 April 2002
Resigned Mcgee, Catherine as Director
1 April 2002
1 April 2002
Appointed Cordover, Jeffrey A as Director
1 April 2002
Resigned Hoffman, Ronald James as Director
1 April 2002
1 April 2002
4 October 2001
Appointed Mcgee, Catherine as Director
21 July 2000
Resigned Barnard, Douglas Craig as Director
4 November 1999
Resigned Tibbitts, Frank Jolyon St John as Director
30 July 1999
Resigned Anderson, Ian Lee Mackay as Director
4 August 1996
Appointed Barnard, Douglas Craig as Director
19 June 1996
Resigned Jones, Ronald Lee as Director
30 November 1995
25 October 1993
Resigned Melton, James Russell as Director
25 October 1993
Appointed Hoffman, Ronald James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01789896
Former controllers (2)
1 January 2021
Ceased Tie100 Limited — Owns 75–100% of shares
2 June 2017
Ceased Robert Allen Europe Ltd — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Fabricut London Limited Owns 75–100% of shares
Jean Monro Limited Owns 75–100% of shares
Palestrina London Limited Owns 75–100% of shares
Ramm Son & Crocker Limited This company Owns 75–100% of shares
Tim Page Carpets Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2025 | Micro company accounts | 31 December 2024 | 5 | |
| 4 February 2025 | Confirmation statement with no updates | 31 December 2024 | 3 | |
| 19 September 2024 | Micro company accounts | 31 December 2023 | ||
| 26 February 2024 | Confirmation statement with no updates | 31 December 2023 | ||
| 7 July 2023 | Micro company accounts | 31 December 2022 |
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