A.W.Ramsey(coachworks)limited

Active00843813 Private limited company
Incorporated
31 March 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
22 Heigham Street
Norwich
NR2 4TF

Filing status

Accounts due
19 September 2026
Last accounts
19 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born February 1979 (47)
Director · Appointed 20 December 2024
British
Born April 1971 (55)
Officer history (10 former)
20 December 2024
Appointed Johnson, Sean Robert as Director
20 December 2024
Resigned Coates, Ian Michael as Director
20 December 2024
Appointed Holden, Timothy Peter as Director
15 May 2024
Resigned Jay, Christopher Robert as Secretary
7 April 2019
Resigned Jay, Christopher Robert as Director
4 June 2008
Resigned Atkins, Stuart Robert as Director
12 December 2006
Resigned Hill, Russell Craig as Director
11 February 2004
Appointed Jay, Christopher Robert as Director
21 January 2004
Resigned Wright, Bernard Raymond as Director
1 September 2002
Appointed Coates, Ian Michael as Director
30 August 2002
Appointed Atkins, Stuart Robert as Director
30 August 2002
Resigned Holcroft, Brian Charles as Director
30 August 2002
Resigned Ramsey, Joy Kay as Director
30 August 2002
Resigned Ramsey, Winifred Rosa as Director
30 August 2002
Appointed Hill, Russell Craig as Director
8 March 2002
Resigned Wynn, Frank Thomas Edward as Director
14 June 1991
Appointed Wright, Bernard Raymond as Director

Ownership 2 active

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

Individual · Notified 1 July 2026
Has significant influence or control
British
Born February 1979 (47)
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01385413
Former controllers (1)
20 December 2024
Ceased Constitution Motors Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

A.W.Ramsey(coachworks)limited This company Owns 75–100% of shares
Holden Eastern Limited Owns 75–100% of shares
Holden Limited Owns 75–100% of shares
Holden Motors Limited Owns 75–100% of shares
Hylton Gott Limited Owns 75–100% of shares
Just Ask Limited Owns 75–100% of shares
Mister Vee Limited Owns 75–100% of shares
Nelstar Limited Owns 75–100% of shares
Norfolk Motor Company Limited Owns 75–100% of shares
N.M.G. (Services) Limited Owns 75–100% of shares
Reliance Garage(norwich),limited(the) Owns 75–100% of shares

Financials

Balance sheet as at 19 December 2024 · total exemption full accounts

Net Assets
£117,186
Cash
£0
Employees
1
Debt Ratio
1%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £186,978 £198,983 £195,516 £199,582 £117,186
Balance sheet detail
20242023202120202019
Fixed Assets£118,574£121,538£127,467£130,431£133,395
Current Assets£297£79,709£69,629£70,277£55,088
Cash£0£7,005£7,873£13,715£3,767
Creditors (< 1 year)£1,685£1,665£1,580£1,725£1,505
Net Current Assets(£1,388)£78,044£68,049£68,552£53,583
Net Assets£117,186£199,582£195,516£198,983£186,978
Shareholder Funds£117,186£199,582£195,516£198,983£186,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
10 July 2026Confirmation statement with no updates14 June 2026
10 July 2026Notification of a person with significant control
27 November 2025Total exemption full accounts19 December 2024
27 August 2025Previous accounting period shortened
Show all recent filings

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