Website & contact details
- Website
Ramsdens Financial Limited
- Incorporated
- 12 April 1995 (31 years)
- Previously known as
- Smith Cole Financial Limited (until 5 September 2007)Smith Cole Financial Holdings Limited (until 16 January 2002)Gridrange Limited (until 20 July 1995)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Retail sale of other second-hand goods in stores (not incl. antiques) (47799)Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Simon Edward HerrickMark James Smith
- Owned by
- Ramsdens Holdings PLC
- Accounts type
- Full
- Region
- North East
- Address
- 16 Falcon CourtPreston Farm Industrial EstateStockton-On-TeesTS18 3TU
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Smith, Mark
Secretary · Appointed 27 October 2026
Herrick, Simon Edward
Director · Appointed 3 March 2025
British
Born June 1963 (63)
Smith, Mark James
Director · Appointed 1 February 2024
British
Born June 1988 (38)
British
Born September 1981 (45)
Carr, Jason John
Director · Appointed 1 January 2008
British
Born June 1972 (54)
Director · Appointed 1 January 2008
British
Born April 1973 (53)
Director · Appointed 31 December 2002
Also at Ramsdens Holdings PLC · more companies
British
Born May 1965 (61)
Officer history (17 former)
27 October 2026
Appointed Smith, Mark as Secretary
27 October 2026
Resigned Carter, Lindsey Maria as Secretary
3 March 2025
Appointed Herrick, Simon Edward as Director
3 March 2025
1 February 2024
Appointed Smith, Mark James as Director
14 December 2023
Resigned Brown, Kevin Nigel as Secretary
14 December 2023
Appointed Carter, Lindsey Maria as Secretary
24 May 2018
Appointed Brown, Kevin Nigel as Secretary
24 May 2018
Resigned Williams, Nigel as Secretary
11 January 2018
11 January 2018
Appointed Williams, Nigel as Secretary
16 October 2017
4 August 2016
2 September 2014
Resigned Smith, Susan Rose as Director
2 September 2014
2 September 2014
2 September 2014
Resigned Smith, Jonathan Mark as Director
2 September 2014
31 October 2013
1 January 2013
1 March 2011
16 December 2010
Appointed Ramsdens Financial Ltd as Corporate Director
16 December 2010
Resigned Ramsdens Financial Ltd as Corporate Director
16 December 2010
Appointed Smith, Jonathan Mark as Director
17 February 2010
Resigned Smith, Charles Richard as Director
1 January 2008
1 January 2008
Appointed Carr, Jason John as Director
21 March 2006
Resigned Cole, Richard William as Secretary
21 March 2006
21 March 2006
Resigned Cole, Richard William as Director
31 December 2002
5 February 2001
7 September 1995
Appointed Smith, Susan Rose as Director
7 September 1995
Appointed Smith, Charles Richard as Director
12 July 1995
Appointed Cole, Richard William as Director
12 July 1995
Appointed Cole, Richard William as Secretary
12 July 1995
12 July 1995
12 July 1995
12 April 1995
12 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ramsdens Holdings PLC
Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary | |||
| 28 January 2026 | Full accounts | 30 September 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 17 March 2025 | Registered office address changed |
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