Ramesses Limited

Active04184790 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter Francis Mason
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Lion House
York Place
Leeds
LS1 2ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 August 2002
British
Director · Appointed 26 June 2001
British
Born November 1956
Officer history (4 former)
2 August 2002
Appointed Johaadien, Dorothy Winifred as Secretary
2 August 2002
Resigned Madaci, Mahmoud as Secretary
29 July 2002
Resigned Higgins, John as Director
6 August 2001
Appointed Higgins, John as Director
26 June 2001
Appointed Mason, Peter Francis as Director
26 June 2001
Appointed Madaci, Mahmoud as Secretary
26 June 2001
Resigned Uprichard, Andrew as Secretary
26 June 2001
Resigned Clark, Ross Mckenzie as Director
22 March 2001
Appointed Uprichard, Andrew as Secretary
22 March 2001
Appointed Clark, Ross Mckenzie as Director

Ownership 1 active

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

Individual · Notified 7 May 2023
Owns 75–100% of shares
British
Born November 1956
Former controllers (1)
7 May 2023
Ceased Winner Access — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£147,722
Cash
£848
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £116,232 £124,594 £156,797 £171,997 £190,339 £178,552 £147,722
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£288,703£288,703£288,703£288,703
Current Assets£151,658£288,167£191,390£28,458£26,002£15,735£27,808
Debtors£150,810£286,710£158,845£25,680£7,161£10,612£27,482
Cash£848£1,457£32,545£2,778£18,841£5,123£326
Net Current Assets£147,722£178,552£190,339(£116,706)(£131,906)(£164,109)(£172,471)
Net Assets£147,722£178,552£190,339£171,997£156,797£124,594£116,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with updates23 January 2026
11 July 2025Total exemption full accounts31 December 2024
12 June 2025Resolutions
5 June 2025Statement of capital following an allotment of shares
Show all recent filings

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