Ram Properties Limited

Active03663303 Private limited company
Incorporated
6 November 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management of real estate on a fee or contract basis (68320)
Directors
Richard James Mclaughlin
Andrew Stephen Mclaughlin
Accounts type
Total exemption full
Region
North West
Address
Tannery Court
Tanners Lane
Warrington
WA2 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mclaughlin, Richard James
Director · Appointed 7 July 2025
British
Born September 1984 (42)
Mclaughlin, Andrew Stephen
Secretary · Appointed 18 August 2023
Director · Appointed 12 October 2015
British
Born June 1964 (62)
Mclaughlin, Andrew Stephen
Director · Appointed 20 November 2007
British
Born February 1983 (43)
Director · Appointed 6 November 1998
British
Born July 1956 (70)
Officer history (6 former)
7 July 2025
Appointed Mclaughlin, Richard James as Director
18 August 2023
Appointed Mclaughlin, Andrew Stephen as Secretary
18 August 2023
Resigned Mclaughlin, Janine Sara as Secretary
12 October 2015
Appointed Urmston, Philip as Director
20 November 2007
Appointed Mclaughlin, Andrew Stephen as Director
7 February 2007
Appointed Mclaughlin, Janine Sara as Secretary
7 February 2007
Resigned Mclaughlin, Neil as Secretary
7 March 2002
Resigned Mclaughlin, Stephanie Margaret as Secretary
7 March 2002
Appointed Mclaughlin, Neil as Secretary
7 March 2002
Resigned Bramhall, Mary as Secretary
5 July 2000
Appointed Bramhall, Mary as Secretary
6 November 1998
Appointed Mclaughlin, Robert Alfred as Director
6 November 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
6 November 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
6 November 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
6 November 1998
Appointed Mclaughlin, Stephanie Margaret as Secretary
6 November 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09560727
Former controllers (1)
29 November 2016
Ceased Robert Alfred Mclaughlin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ram Properties (Investments) Limited Owns 75–100% of shares
Ram Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£682,741
Cash
£918,613
Employees
9
Debt Ratio
78%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,218,785 £1,014,210 £1,016,514 £1,121,543 £1,263,482 £682,741
Balance sheet detail
202420232022202120202019
Fixed Assets£89,295£137,079£84,418£130,832£213,421£306,039
Current Assets£3,018,550£3,381,628£3,140,618£2,962,305£2,842,558£3,060,176
Debtors£759,157£1,066,043£1,373,018£1,583,304£559,397£1,060,761
Cash£918,613£991,682£1,767,600£1,339,751£2,186,795£1,999,415
Creditors (< 1 year)£1,476,487£1,373,478£1,269,867£1,279,600£1,235,234£1,427,458
Net Current Assets£1,542,063£2,008,150£1,870,751£1,682,705£1,607,324£1,632,718
Net Assets£682,741£1,263,482£1,121,543£1,016,514£1,014,210£1,218,785
Shareholder Funds£682,741£1,263,482£1,121,543£1,016,514£1,014,210£1,218,785

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?