Ramshorn Limited

Active03777568 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Accounts type
Small
Region
East Midlands
Address
Block D
Sinfin Lane Industrial Estate
Derby
DE24 9GL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born August 1959 (67)
Director · Appointed 6 November 2022
British
Born March 1985 (41)
Director · Appointed 24 January 2013
British
Born January 1980 (46)
Stamps, Richard Michael
Secretary · Appointed 9 January 2012
Officer history (12 former)
18 December 2023
Appointed Wilkinson, George as Director
6 November 2022
Appointed Mcgrath, Thomas Martin as Director
6 November 2022
Resigned Hampson, Martin as Director
15 March 2019
Resigned Singer, Denis as Director
15 March 2019
Resigned Powis, Alan Philip as Director
15 March 2019
Resigned Muirhead, Alister John as Director
1 October 2015
Resigned Wake, Robert as Director
24 January 2013
Appointed Stamps, Richard Michael as Director
9 November 2012
Resigned Waterland, John, Mr. as Director
9 January 2012
Resigned Wake, Robert as Secretary
9 January 2012
Appointed Stamps, Richard Michael as Secretary
4 June 2010
Resigned Gedrim, Stewart Craig as Director
4 June 2010
Appointed Waterland, John, Mr. as Director
11 April 2008
Resigned Husselbee, Brian Leslie as Director
11 April 2008
Appointed Gedrim, Stewart Craig as Director
21 June 2005
Appointed Hampson, Martin as Director
1 January 2001
Appointed Husselbee, Brian Leslie as Director
30 July 1999
Appointed Singer, Denis as Director
30 July 1999
Appointed Powis, Alan Philip as Director
30 July 1999
Appointed Muirhead, Alister John as Director
30 July 1999
Appointed Wake, Robert as Secretary
30 July 1999
Appointed Wake, Robert as Director
30 July 1999
Resigned Gatford, Kerry Louise as Nominee Secretary
30 July 1999
Resigned Brown, Julia Diane as Director
30 July 1999
Resigned Gatford, Kerry Louise as Nominee Director
26 May 1999
Appointed Gatford, Kerry Louise as Nominee Secretary
26 May 1999
Appointed Brown, Julia Diane as Director
26 May 1999
Appointed Gatford, Kerry Louise as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11622083
Former controllers (1)
15 March 2019
Ceased Alister John Muirhead — Owns 50–75% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Ramshorn Limited This company Owns 75–100% of shares
Castle Container Services Limited Owns 75–100% of shares
Randalls Fabrications Limited Owns 75–100% of shares
Concorde Bidco Limited Owns 75–100% of shares
Skip Units Limited Owns 75–100% of shares
Waste Equipment Limited Owns 75–100% of shares
Waste Equipment Rentals Limited Owns 75–100% of shares

Financials

Net Assets
£2,694,824
Cash
£25,597
Profit
£20,310
Employees
3
Debt Ratio
70%
Current Ratio
0.7x
Return on Equity
1%
Balance sheet detail
2022
Fixed Assets£4,858,448
Current Assets£4,093,098
Cash£25,597
Creditors (< 1 year)£6,257,790
Net Current Assets(£2,164,692)
Net Assets£2,694,824
Shareholder Funds£2,694,824

Filings

Filing history not loaded yet. See it on Companies House

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