T G Ram Ltd

Active04511434 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Electrical installation (43210)
Wired telecommunications activities (61100)
Other telecommunications activities (61900)
Owned by
Geraldine Tilvar
Cristinel Gelu Tilvar
Accounts type
Total exemption full
Region
Greater London
Address
Unit 67 Hallmark Trading Est
Fourth Way
Wembley
HA9 0LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tilvar, Geraldine
Secretary · Appointed 14 August 2002
British
Director · Appointed 14 August 2002
Irish
Born February 1972 (54)
Officer history (2 former)
14 August 2002
Appointed Tilvar, Geraldine as Secretary
14 August 2002
Appointed Tilvar, Cristinel Gelu as Director
14 August 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 August 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Geraldine Tilvar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Irish
Born February 1972 (54)

Holdings 3

Companies where T G Ram Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£20,525,092
Cash
£14,375,388
Employees
14
Current Ratio
12.1x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £6,151,240 £8,241,533 £11,047,172 £13,739,449 £15,822,541 £18,635,687 £20,525,092
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,693,505£2,609,943£2,614,516£2,455,879£2,503,256£2,199,267£2,236,224
Current Assets£19,437,209£18,867,444£15,290,847£13,581,780£10,271,587£7,683,405£5,088,558
Debtors£2,682,064£2,805,597£1,547,380
Cash£14,375,388£14,720,385£10,507,071£9,041,425£6,749,428£4,783,966£2,269,878
Creditors (< 1 year)£1,605,622£2,841,700£2,082,822£2,281,560£1,688,821£1,525,898£1,010,314
Creditors (> 1 year)£16,650£38,850£115,241£163,228
Net Current Assets£17,831,587£16,025,744£13,208,025£11,300,220£8,582,766£6,157,507£4,078,244
Net Assets£20,525,092£18,635,687£15,822,541£13,739,449£11,047,172£8,241,533£6,151,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
3 February 2026Confirmation statement with updates31 January 2026
30 May 2025Total exemption full accounts31 August 2024
31 January 2025Confirmation statement with updates31 January 2025
19 April 2024Total exemption full accounts31 August 2023
Show all recent filings

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