The Ramon Corporation Limited

Active02757707 Private limited company
Incorporated
21 October 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Kamlesh Parmar
Accounts type
Total exemption full
Region
Greater London
Address
127 Ladbroke Grove
London
W11 1PN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2005
British
Born October 1972 (54)
Secretary · Appointed 25 October 2003
British
Officer history (9 former)
10 December 2021
Resigned Parmar, Jyotsna Ramanlal as Director
23 December 2016
Resigned Ramji, Bhavna as Director
18 May 2016
Resigned Parmar, Sanjay as Director
14 February 2010
Appointed Parmar, Jyotsna Ramanlal as Director
14 February 2010
Appointed Ramji, Bhavna as Director
1 February 2010
Resigned Parmar, Ramanlal Dayaram as Director
1 June 2006
Appointed Parmar, Ramanlal Dayaram as Director
17 September 2005
Appointed Parmar, Kamlesh as Director
25 October 2003
Resigned Parmar, Jyotsna Ramanlal as Secretary
25 October 2003
Appointed Parmar, Kamlesh as Secretary
24 December 1998
Appointed Parmar, Jyotsna Ramanlal as Secretary
24 December 1998
Resigned Parmar, Kamlesh as Secretary
24 December 1998
Resigned Parmar, Kamlesh as Director
22 October 1992
Appointed Parmar, Kamlesh as Secretary
22 October 1992
Appointed Parmar, Kamlesh as Director
22 October 1992
Appointed Parmar, Sanjay as Director
22 October 1992
Resigned Brewer, Suzanne as Nominee Secretary
22 October 1992
Resigned Brewer, Kevin, Dr as Nominee Director
21 October 1992
Appointed Brewer, Suzanne as Nominee Secretary
21 October 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Former controllers (1)
10 December 2021
Ceased Jyotsna Ramanlal Parmar — Owns 25–50% of shares

Financials

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

Net Assets
£365,357
Cash
£61,322
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £355,825 £356,771 £358,883 £358,390 £356,342 £355,663 £365,357
Balance sheet detail
2025202420232022202120202019
Fixed Assets£313,226£313,226£313,226
Current Assets£81,322£83,522£86,818£88,772£88,376£95,151£96,198
Cash£61,322£63,522£66,818£68,772£58,376£75,151£76,198
Creditors (< 1 year)£29,191£41,085£43,702£43,608£42,719£51,606£53,599
Net Current Assets£52,131£42,437£43,116£45,164£45,657£43,545£42,599
Net Assets£365,357£355,663£356,342£358,390£358,883£356,771£355,825
Shareholder Funds£365,357£355,663£356,342£358,390£358,883£356,771£355,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 October 2025
24 February 2026Registered office address changed
31 December 2025Confirmation statement with no updates19 December 2025
21 July 2025Total exemption full accounts31 October 2024
31 December 2024Confirmation statement with updates19 December 2024
Show all recent filings

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