Howard Ramsden (Diespec) Limited

Active03116004 Private limited company
Incorporated
19 October 1995 (31 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Alison Louise Ramsden
Owned by
Rosie Williams
Ian Howard Ramsden
Alison Louise Ramsden
Accounts type
Total exemption full
Region
South West
Address
156 Newton Road
Torquay
TQ2 7AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2021
British
Born November 1990
Ramsden, Alison Louise
Director · Appointed 20 March 2018
British
Born December 1963 (62)
Secretary · Appointed 1 April 2005
British
Director · Appointed 19 October 1995
British
Born July 1952 (74)
Officer history (7 former)
12 March 2023
Resigned Ramsden, Amelia Kate as Director
29 June 2021
Appointed Ramsden, Amelia Kate as Director
29 June 2021
Appointed Williams, Rosie Louise as Director
20 March 2018
Appointed Ramsden, Alison Louise as Director
1 April 2005
Resigned Ramsden, Alex James as Director
1 April 2005
Appointed Ramsden, Ian Howard as Secretary
31 March 2005
Resigned Ramsden, Alex James as Secretary
1 August 2000
Appointed Ramsden, Alex James as Secretary
31 July 2000
Resigned Ramsden, Alison Louise as Secretary
31 July 2000
Resigned Ramsden, Alison Louise as Director
1 April 1999
Appointed Ramsden, Alison Louise as Director
1 April 1999
Appointed Ramsden, Alex James as Director
19 October 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
19 October 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 October 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 October 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
19 October 1995
Appointed Ramsden, Alison Louise as Secretary
19 October 1995
Appointed Ramsden, Ian Howard as Director

Ownership 3 active

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

Rosie Williams
Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1990
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Alison Louise Ramsden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Net Assets
£240,857
Cash
£179,274
Employees
3
Debt Ratio
41%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £187,296 £197,645 £254,216 £279,981 £290,114 £240,857
Balance sheet detail
202520242023202220212020
Fixed Assets£71,613£86,766£61,811£47,283£53,030£17,620
Current Assets£335,063£393,325£349,933£412,076£321,774£331,400
Debtors£155,789£133,340£111,834£126,496£161,958
Cash£179,274£259,985£238,099£285,580£159,816£116,524
Creditors (< 1 year)£159,306
Creditors (> 1 year)£0
Net Current Assets£176,173£209,088£220,588£251,018£197,033£172,094
Net Assets£240,857£290,114£279,981£254,216£197,645£187,296
Shareholder Funds£187,296

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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