Ramus Seafoods Limited

Active03789061 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Owned by
MBR Group Limited
Accounts type
Dormant
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
British
Born May 1978 (48)
Officer history (12 former)
15 September 2022
Appointed Ramus, Alistair Stewart as Director
15 September 2022
Resigned Ramus, Donna Joy as Director
8 February 2022
Resigned Amans, Robert Andrew as Director
16 December 2021
Resigned Gill, Liam James as Director
16 March 2021
Appointed Amans, Robert Andrew as Director
31 December 2020
Appointed Gill, Liam James as Director
31 December 2020
Resigned Bennison, Matthew Edward as Director
18 September 2019
Resigned Sayers, Leslie as Director
31 May 2019
Resigned Rushton, Antony Robert as Director
20 May 2019
Appointed Sayers, Leslie as Director
20 May 2019
Appointed Ramus, Donna Joy as Director
12 January 2018
Resigned Batchelor, Ian Jonathan Batchelor as Secretary
12 January 2018
Resigned Batchelor, Iain Jonathan as Director
2 April 2014
Appointed Bennison, Matthew Edward as Director
14 November 2007
Appointed Batchelor, Ian Jonathan Batchelor as Secretary
1 February 2007
Resigned Ramus, Elizabeth May as Secretary
1 February 2007
Resigned Ramus, Christopher Stewart as Director
14 June 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 June 1999
Appointed Ramus, Elizabeth May as Secretary
14 June 1999
Appointed Ramus, Christopher Stewart as Director
14 June 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 June 1999
Appointed Batchelor, Iain Jonathan as Director
14 June 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 June 1999
Appointed Rushton, Antony Robert as Director
14 June 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

MBR Group Limited
Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
20 May 2019
Ceased Timothy James Whitworth — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£358,472)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£245,187) (£298,980) (£358,472) (£358,472) (£358,472) (£358,472) (£358,472)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000£15,257
Current Assets(£151)£56,491£290,963
Debtors(£151)(£151)(£151)£53,341£206,351
Cash£3,150£46,137
Creditors (< 1 year)£160,221£160,221£160,221£160,221£160,221£160,221£400,157
Creditors (> 1 year)£198,251£198,251£198,100£198,100£198,100£201,250£151,250
Net Current Assets(£160,221)(£160,221)(£160,372)(£160,372)(£160,372)(£103,730)(£109,194)
Net Assets(£358,472)(£358,472)(£358,472)(£358,472)(£358,472)(£298,980)(£245,187)
Shareholder Funds(£358,472)(£358,472)(£358,472)(£358,472)(£358,472)(£298,980)(£245,187)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates14 June 2026
19 March 2026Accounts for a dormant company31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates14 June 2025
30 December 2024Accounts for a dormant company31 December 2023
Show all recent filings

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