Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Ramac Group Limited
- Incorporated
- 12 May 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Michael Mcguirk
- Accounts type
- Small
- Region
- South East
- Address
- Hardys Yard London RoadRiverheadSevenoaksTN13 2DN
Officers 3 active
Officer details are public data from the Companies House register.
Hambling, James David Charles
Secretary · Appointed 1 December 2015
Director · Appointed 1 March 2007
British
Born July 1978 (48)
Director · Appointed 17 June 2003
Irish
Born August 1942 (84)
Officer history (7 former)
1 December 2015
1 December 2015
1 December 2015
Appointed Hambling, James David Charles as Secretary
1 December 2015
29 February 2008
1 March 2007
26 May 2004
26 May 2004
26 May 2004
26 May 2004
17 June 2003
17 June 2003
17 June 2003
17 June 2003
17 June 2003
12 May 2003
12 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited
Reg. no. 05026390
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born August 1942 (84)
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Tor Pension Administration Ltd Owns 75–100% of shares
Tor Pension Management Limited Owns 75–100% of shares
Tor Pension Trustees Limited Owns 75–100% of shares
Pwaw Investments Limited Owns 75–100% of shares (as a trust)
Ramac Group Limited This company Owns 25–50% of shares (as a trust)
Ramac Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · small accounts
- Cash
- £100
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £168,250 | £168,250 | £23,250 | |||
| Current Assets | £1,006,685 | £2,206,685 | £2,806,685 | £3,056,685 | £3,256,685 | £5,156,685 |
| Debtors | £1,006,585 | £2,206,585 | £2,806,585 | £3,056,585 | £3,256,585 | £5,156,585 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £1,200,000 | £1,800,000 | £2,050,000 | £2,250,000 | £4,000,000 |
| Net Current Assets | £1,006,685 | £1,006,685 | £1,006,685 | £1,006,685 | £1,006,685 | £1,156,685 |
| Shareholder Funds | £1,174,935 | £1,174,935 | £1,174,935 | £1,174,935 | £1,174,935 | £1,179,935 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 12 October 2026 |
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