Ramel Power Systems Limited

Active02861910 Private limited company
Incorporated
13 October 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jonathan Nicholas Cross
Gillian Margaret Cross
Accounts type
Total exemption full
Region
South East
Address
22 Court Meadow
Wrotham
Sevenoaks
TN15 7DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tymoszewska, Katarzyna
Secretary · Appointed 29 January 2020
Director · Appointed 13 October 1993
British
Born May 1955 (71)
Officer history (7 former)
29 January 2020
Resigned Codling, Dannielle Alexandra as Secretary
29 January 2020
Appointed Tymoszewska, Katarzyna as Secretary
28 September 2015
Appointed Codling, Dannielle Alexandra as Secretary
28 September 2015
Resigned Hibbert, Carla as Secretary
7 December 2000
Appointed Hibbert, Carla as Secretary
7 December 2000
Resigned Hart, Lorraine as Secretary
1 July 1998
Resigned Everett Nominees Limited as Corporate Secretary
1 July 1998
Appointed Hart, Lorraine as Secretary
30 September 1996
Resigned Randall, Alan John as Director
7 November 1995
Resigned Melling, Alwyn as Director
18 October 1993
Appointed Melling, Alwyn as Director
18 October 1993
Appointed Randall, Alan John as Director
13 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1993
Appointed Everett Nominees Limited as Corporate Secretary
13 October 1993
Appointed Cross, Jonathan Nicholas as Director

Ownership 2 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 May 1955 (71)
Gillian Margaret Cross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)

Financials

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

Net Assets
£35,524
Cash
£19,376
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £27,194 £19,818 £14,917 £25,003 £35,524
Balance sheet detail
202520242023202220212020
Current Assets£329,796£292,238£102,435£114,450£176,330
Debtors£310,420£277,610£88,834£91,205£154,275
Cash£19,376£14,628£13,601£23,245£22,055
Creditors (< 1 year)£294,272£267,235£185,397£87,518£94,632£149,136
Net Current Assets£35,524£25,003£14,917£19,818£27,194
Net Assets£35,524
Shareholder Funds£35,524£25,003£14,917£19,818£27,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 September 2026
17 April 2026Total exemption full accounts31 December 2025
12 November 2025Director's details changed
12 November 2025Confirmation statement with updates30 September 2025
24 January 2025Total exemption full accounts31 December 2024
Show all recent filings

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