Ramekins Limited

Active04709380 Private limited company
Incorporated
24 March 2003 (23 years)
Industry
Other food services (56290)
Directors
Robert Martin Andrew Hughes
Owned by
Sarah Jane Cooper
Robert Martin Andrew Hughes
Accounts type
Total exemption full
Region
South East
Address
Ramekins Ltd 7 The Broadway
New Haw
Addlestone
KT15 3ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Sarah Jane
Secretary · Appointed 25 March 2010
Hughes, Robert Martin Andrew
Director · Appointed 23 August 2007
British
Born July 1971 (55)
Officer history (4 former)
12 April 2017
Resigned Hughes, Jean Marjorie as Secretary
12 April 2017
Resigned Hughes, Robert Graham, Dr as Director
25 March 2010
Appointed Cooper, Sarah Jane as Secretary
23 August 2007
Appointed Hughes, Robert Martin Andrew as Director
24 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 March 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
24 March 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
24 March 2003
Appointed Hughes, Jean Marjorie as Secretary
24 March 2003
Appointed Hughes, Robert Graham, Dr as Director

Ownership 2 active

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

Sarah Jane Cooper
Individual · Notified 14 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Robert Martin Andrew Hughes
Individual · Notified 31 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Financials

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

Net Assets
£7,746
Cash
£334
Turnover
£117,750
Profit Before Tax
(£1,688)
Employees
2
Debt Ratio
96%
Current Ratio
0.1x
Profit Margin
-1%
Return on Equity
-22%

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £105,619 £60,498 £83,475 £108,321 £117,750
Balance sheet detail
202520242023202220212020
Fixed Assets£186,193£187,206£187,225£188,582£189,004
Current Assets£6,567£6,257£10,517£21,956£6,343
Debtors£6,233£6,257£6,117£5,304£4,324
Cash£334£0£1,500£14,634£1
Creditors (< 1 year)£96,865£90,807£83,918£89,154£59,991
Creditors (> 1 year)£88,149£93,222£100,031£105,001£109,825
Net Current Assets(£90,298)(£84,550)(£73,401)(£67,198)(£53,648)
Net Assets£7,746£9,434£13,793£16,383£25,531
Shareholder Funds£7,746£9,434£13,793£16,383£25,531

Turnover£117,750£108,321£83,475£60,498£105,619
Cost of Sales£60,947£61,269£40,627£33,148£52,149
Gross Profit£56,803£47,052£42,848£27,350£53,470
Admin Expenses£47,712£45,149£37,813£38,918£40,634
Operating Profit£9,091£1,903£5,035(£1,568)£12,836
Profit Before Tax(£1,688)(£9,593)(£2,590)(£9,148)£4,244
Tax£0£0£0£0£1,001
Profit for Period(£1,688)(£9,593)(£2,590)(£9,148)£3,243

Filings

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