Ramage (Trade Windows) Limited

Active03530515 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Andrew John Ramage
Scott Ramage
Owned by
Anne Phyllis Ramage
Accounts type
Micro entity
Region
North East
Address
Ramage House
Samson Close
George Stephenson Ind. Est.
Killingworth
Newcastle Upon Tyne
NE12 6DX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ramage, Andrew John
Director · Appointed 26 August 2021
British
Born October 1991 (35)
Ramage, Scott
Director · Appointed 26 August 2021
British
Born September 1994 (32)
Secretary · Appointed 19 March 1998
British
Director · Appointed 19 March 1998
British
Born August 1943 (83)
Officer history (3 former)
20 March 2022
Resigned Ramage, George as Director
26 August 2021
Appointed Ramage, Andrew John as Director
26 August 2021
Appointed Ramage, Scott as Director
19 March 1998
Appointed Ramage, Anne Phyllis as Secretary
19 March 1998
Appointed Ramage, Anne Phyllis as Director
19 March 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 March 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 March 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 March 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 March 1998
Appointed Ramage, George as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1943 (83)
Former controllers (3)
2 January 2023
Ceased Andrew John Ramage — Has significant influence or control
2 January 2023
Ceased Scott Ramage — Has significant influence or control
20 March 2022
Ceased George Ramage — Owns 25–50% of shares

Financials

Net Assets
£328,042
Cash
£303,481
Profit
£83,767
Employees
9
Debt Ratio
55%
Current Ratio
1.2x
Return on Equity
26%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £146,843 £147,994 £220,492 £301,281 £328,042
Balance sheet detail
20252023202220212020
Fixed Assets£257,600£233,105£155,956£91,544£71,915
Current Assets£472,996£352,460£348,671£253,535£213,371
Debtors£118,284£58,107£156,736£94,838£116,094
Cash£303,481£243,485£141,935£77,245£49,435
Creditors (< 1 year)£402,554£284,284£284,135£154,724£138,443
Creditors (> 1 year)£42,361
Net Current Assets£70,442£68,176£64,536£98,811£74,928
Net Assets£328,042£301,281£220,492£147,994£146,843
Shareholder Funds£328,042£301,281£220,492£147,994£146,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 April 2026
23 January 2026Confirmation statement with no updates1 January 2026
23 September 2025Total exemption full accounts30 April 2025
20 January 2025Director's details changed
20 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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