Ramsac Limited

Active02698056 Private limited company
Incorporated
17 March 1992 (34 years)
Industry
Other information technology service activities (62090)
Directors
Nils Christopher Joseph Howland
Peter John Tooke
Accounts type
Medium
Region
South East
Address
Compton House The Guildway Campus
Old Portsmouth Road
Guildford
GU3 1LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Howland, Nils Christopher Joseph
Director · Appointed 2 April 2026
German
Born December 1995 (30)
Tooke, Peter John
Director · Appointed 1 October 2023
British
Born October 1984 (42)
Director · Appointed 29 May 2001
British
Born March 1977 (49)
Secretary · Appointed 17 March 1992
British
Director · Appointed 17 March 1992
British
Born February 1969 (57)
Director · Appointed 17 March 1992
British
Born April 1970 (56)
Officer history (3 former)
2 April 2026
Appointed Howland, Nils Christopher Joseph as Director
17 November 2023
Resigned Mew, Paul Stanley as Director
1 October 2023
Appointed Tooke, Peter John as Director
1 May 2008
Appointed Mew, Paul Stanley as Director
29 May 2001
Appointed May-Jones, Daniel John as Director
17 March 1992
Appointed Horton, Sally Ann as Secretary
17 March 1992
Appointed Horton, Sally Ann as Director
17 March 1992
Appointed May, Robert Paul Vincent as Director
17 March 1992
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
17 March 1992
Appointed Al Ocean Ltd. as Corporate Nominee Secretary
17 March 1992
Resigned Al Ocean Ltd. as Corporate Nominee Secretary
12 March 1992
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 17115990
Former controllers (4)
2 April 2026
Ceased Ironbridge I Bidco Limited — Owns 75–100% of shares
2 April 2026
Ceased Sally Ann Horton — Owns 25–50% of shares
2 April 2026
Ceased Robert Paul Vincent May — Owns 50–75% of shares
13 January 2026
Ceased Sally Ann Horton — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ironbridge I Midco Limited Owns 75–100% of shares
Ironbridge I Bidco Limited Owns 75–100% of shares
Ramsac Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£772,802
Cash
£1,194,367
Turnover
£11,961,097
Profit Before Tax
(£65,864)
Employees
116
Debt Ratio
71%
Current Ratio
1.3x
Profit Margin
-1%
Return on Equity
-11%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £907,165 £1,051,841 £772,802
Balance sheet detail
202520242023
Fixed Assets£516,097£583,128£668,984
Current Assets£2,112,091£1,944,034£1,457,129
Debtors£917,724£838,022£830,765
Cash£1,194,367£1,102,213£626,364
Creditors (< 1 year)£1,655,903£1,257,219£1,144,473
Creditors (> 1 year)£123,858£155,008£24,475
Net Current Assets£456,188£686,815£312,656
Net Assets£772,802£1,051,841£907,165
Shareholder Funds£772,802£1,051,841£907,165

Turnover£11,961,097
Cost of Sales£7,770,606
Gross Profit£4,190,491
Admin Expenses£4,275,896
Staff Costs£5,476,114
Profit Before Tax(£65,864)
Tax£15,770
Profit for Period(£81,634)

Filings 142

Show all 142 filings

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