Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Peter Ramsey & Sons Limited
- Incorporated
- 11 November 2002 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Unit 6 Whitehead Business ParkHolland Street Off Dick LaneBradfordBD4 8BH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born June 1991 (35)
Director · Appointed 12 February 2003
British
Born July 1965 (61)
Director · Appointed 18 November 2002
British
Born May 1962 (64)
Director · Appointed 18 November 2002
British
Born March 1935 (91)
Officer history (5 former)
28 June 2024
28 June 2024
28 June 2024
Resigned Ramsey, Kerry Eileen as Secretary
10 December 2019
10 December 2019
Appointed Ramsey, Kerry Eileen as Secretary
12 February 2003
11 February 2003
18 November 2002
18 November 2002
18 November 2002
18 November 2002
18 November 2002
11 November 2002
11 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15769177
Former controllers (2)
28 June 2024
28 June 2024
Financials
Balance sheet as at 30 September 2025 · medium accounts
- Net Assets
- £9,107,838
- Cash
- £106,133
- Turnover
- £1,484,268
- Profit Before Tax
- £2,091,379
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 1.0x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,149,395 | £9,323,114 | £9,546,647 | £9,737,679 | £10,770,272 | £1,904,460 |
| Current Assets | £235,792 | £73,389 | £243,540 | £1,346,683 | £744,855 | £1,509,124 |
| Debtors | £129,659 | £15,459 | £86,091 | £8,433 | £460,754 | £117,039 |
| Cash | £106,133 | £57,930 | £157,449 | £1,338,250 | £284,101 | £1,392,085 |
| Creditors (< 1 year) | £227,310 | £274,157 | £294,450 | £355,451 | £723,135 | £118,420 |
| Creditors (> 1 year) | £26,857 | £0 | £325,039 | £4,303,107 | £6,505,350 | £7,772 |
| Net Current Assets | £8,482 | (£200,768) | (£50,910) | £991,232 | £21,720 | £1,390,704 |
| Net Assets | £9,107,838 | £9,103,678 | £9,130,460 | £6,399,539 | £4,285,657 | £3,284,837 |
| Shareholder Funds | £9,107,838 | £9,103,678 | £9,130,460 | £6,399,539 | £4,285,657 | £3,284,837 |
| Turnover | £1,484,268 | |||||
| Admin Expenses | £595,552 | |||||
| Staff Costs | £127,163 | £3,848,669 | ||||
| Operating Profit | £888,716 | |||||
| Profit Before Tax | £2,091,379 | £1,123,771 | ||||
| Tax | £274,219 | £215,306 | ||||
| Profit for Period | £1,817,160 | £1,225,965 | £3,549,599 | £2,631,956 | £1,506,202 | £535,125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 26 October 2026 | Change of share class name or designation | |||
| 9 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 27 June 2025 | Group of companies' accounts | 30 September 2024 |
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