Rampart Trust Co Limited

In liquidation00394626 Private limited company
Incorporated
11 April 1945 (81 years)
Industry
Other service activities n.e.c. (96090)
Directors
Shirley Woolf
Owned by
Richard Woolf
Ann Woolf
Accounts type
Total exemption full
Region
Greater London
Address
C/o Neum Insolvency
Suite 9
Amba House
15 College Road
Harrow
HA1 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2026
Last conf. stmt
12 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2000
British
Born September 1966 (60)
Director · Appointed 17 April 2000
British
Born December 1969 (56)
Woolf, Shirley
Secretary
Other
Woolf, Shirley
Director
Other
Born April 1938 (88)
Officer history (1 former)
17 April 2000
Appointed Woolf, Ann as Director
17 April 2000
Appointed Woolf, Richard as Director
6 April 2000
Resigned Woolf, Bernard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1966 (60)
Former controllers (1)
10 May 2022
Ceased Sylvia Woolf — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£118,114
Cash
£104,221
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £460,750 £397,583 £334,377 £270,787 £196,723 £118,114
Balance sheet detail
202520242023202220212020
Fixed Assets£85,000
Current Assets£189,221£199,585£273,414£337,004£400,583£378,750
Cash£104,221£114,585£188,414£252,004£315,583
Creditors (< 1 year)£3,000
Net Current Assets£118,114£196,723£270,787£334,377£397,583£375,750
Net Assets£118,114£196,723£270,787£334,377£397,583£460,750
Shareholder Funds£460,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registered office address changed
31 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates12 August 2025
27 November 2024Total exemption full accounts31 March 2024
13 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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