Alan Ramsay Sales & Marketing Limited

Active04739616 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elaine Ramsay
Owned by
Elaine Ramsay
Alan Thomas Ramsay
Accounts type
Micro entity
Region
North West
Address
Barnston House
Beacon Lane
Heswall
Wirral
CH60 0EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ramsay, Elaine
Director · Appointed 28 April 2023
British
Born May 1958 (68)
Ramsay, Alan Thomas
Secretary · Appointed 1 April 2013
Director · Appointed 19 April 2003
British
Born September 1958 (68)
Officer history (3 former)
28 April 2023
Appointed Ramsay, Elaine as Director
1 April 2013
Appointed Ramsay, Alan Thomas as Secretary
1 April 2013
Resigned Ramsay, Elaine as Secretary
19 April 2003
Appointed Ramsay, Alan Thomas as Director
18 April 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
18 April 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
18 April 2003
Appointed Avis, Christine Susan as Nominee Director
18 April 2003
Resigned Avis, Christine Susan as Nominee Director
18 April 2003
Appointed Ramsay, Elaine as Secretary

Ownership 2 active

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

Elaine Ramsay
Individual · Notified 28 August 2025
Owns 25–50% of shares
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1958 (68)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£2,558
Employees
3
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 2026 £5,927 £1,901 £5,501 £2,533 £2,558
Balance sheet detail
2026202520242023202220212020
Fixed Assets£606£771£0£102£204£399£450
Current Assets£50,007£53,525£54,450£54,386£70,642£107,244£62,171
Creditors (< 1 year)£48,055£50,318£43,430£43,096£51,553£81,697£58,485
Creditors (> 1 year)£0£1,445£5,519£9,491£13,366
Net Current Assets£1,952£3,207£11,020£11,290£19,089£25,547£3,686
Net Assets£2,558£2,533£5,501£1,901£5,927
Shareholder Funds£2,558£2,533£5,501£1,901£5,927£25,946£4,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts31 March 2026
20 April 2026Confirmation statement with no updates18 April 2026
28 August 2025Notification of a person with significant control
2 May 2025Confirmation statement with no updates18 April 2025
23 April 2025Micro company accounts31 March 2025
Show all recent filings

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