Rammon Group (Properties) Limited

Active03206201 Private limited company
Incorporated
31 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Weisberg
Accounts type
Total exemption full
Region
North West
Address
The Mews
189B Ashley Road
Hale
WA15 9SQ

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
71
Outstanding
5
Part satisfied
0
Satisfied
66

Officers 1 active

Officer details are public data from the Companies House register.

Weisberg, David
Director · Appointed 31 May 1996
British
Born February 1956 (70)
Officer history (6 former)
1 December 2020
Resigned Weisberg, Philip as Director
31 October 2020
Resigned Weisberg, Ryan Michael as Director
8 April 2019
Appointed Weisberg, Ryan Michael as Director
1 June 2011
Resigned Lord, William as Secretary
14 December 2000
Appointed Lord, William as Secretary
4 December 2000
Resigned Weisberg, Philip as Secretary
31 May 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 May 1996
Appointed London Law Services Limited as Corporate Nominee Director
31 May 1996
Resigned London Law Services Limited as Corporate Nominee Director
31 May 1996
Appointed Weisberg, Philip as Secretary
31 May 1996
Appointed Weisberg, David as Director
31 May 1996
Appointed Weisberg, Philip as Director
31 May 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12953906
Former controllers (1)
1 December 2020
Ceased David Weisberg — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rammon Group (Properties) Limited This company Owns 75–100% of shares
Propco (Industrial) Ltd Owns 75–100% of shares
Propco (North West) Ltd Owns 75–100% of shares
Propco (Pacific) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£716,506
Cash
£83,812
Profit
(£142,545)
Debt Ratio
73%
Current Ratio
1.4x
Return on Equity
-20%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,169,789 £1,573,495 £2,491,669 £2,021,580 £1,533,418 £859,051 £716,506
Balance sheet detail
2025202420232022202120202019
Fixed Assets£439,056£950,292£891,870£870,908£883,779£6,383,643£6,847,162
Current Assets£2,205,750£1,853,571£2,069,521£2,115,281£3,066,120£1,041,610£310,452
Debtors£2,121,938£1,850,792£2,066,902£1,927,960£2,965,645£986,170£263,446
Cash£83,812£2,779£2,619£187,321£100,475£55,440£47,006
Creditors (< 1 year)£1,555,510£1,549,217£1,062,171£385,854£861,243£2,906,128£2,977,695
Creditors (> 1 year)£372,790£395,595£365,802£578,755£596,987£2,945,630£2,884,233
Net Current Assets£650,240£304,354£1,007,350£1,729,427£2,204,877(£1,864,518)(£2,667,243)
Net Assets£716,506£859,051£1,533,418£2,021,580£2,491,669£1,573,495£1,169,789
Shareholder Funds£716,506£859,051£1,533,418£2,021,580£2,491,669£1,573,495£1,169,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
4 June 2026Confirmation statement with no updates26 April 2026
14 May 2025Confirmation statement with no updates26 April 2025
26 March 2025Total exemption full accounts30 June 2024
23 December 2024Registration of a charge
Show all recent filings

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