Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Ram (102) Limited
- Incorporated
- 19 October 2004 (22 years)
- Industry
- Manufacture of sports goods (32300)
- Owned by
- Giles Clarke
- Accounts type
- Group
- Region
- North West
- Address
- Unit 1 Hooton RoadHootonEllesmere PortCH66 7PA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born May 1971 (55)
Cousins, David Raymond
Secretary · Appointed 27 June 2024
Director · Appointed 25 January 2005
British
Born May 1959 (67)
Director · Appointed 25 October 2004
British
Born May 1953 (73)
Officer history (7 former)
6 November 2025
14 July 2025
27 June 2024
Appointed Cousins, David Raymond as Secretary
31 May 2024
Resigned Hall, Janet Elizabeth as Secretary
31 May 2024
1 January 2021
1 January 2021
Appointed Hall, Janet Elizabeth as Secretary
25 February 2020
1 February 2005
1 February 2005
25 January 2005
16 November 2004
16 November 2004
25 October 2004
25 October 2004
25 October 2004
19 October 2004
19 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giles Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1953 (73)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ram (102) Limited This company
Clark Clay Industries Limited Owns 75–100% of shares
Promatic Holdings Limited Owns 25–50% of shares
Promatic International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £0
- Profit
- (£1,841,486)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,677,046 | £4,417,046 | £4,417,046 | ||
| Current Assets | £7,215 | £7,276 | £7,247 | £7,239 | |
| Debtors | £7,215 | ||||
| Cash | £0 | £60 | £32 | £24 | £16 |
| Creditors (< 1 year) | £3,481,787 | £3,332,672 | £3,247,736 | £3,833,911 | £3,781,510 |
| Creditors (> 1 year) | £508,501 | £556,191 | £595,618 | ||
| Net Current Assets | (£3,474,572) | (£3,325,396) | (£3,240,489) | ||
| Net Assets | £535,459 | £580,939 | £649,309 | £677,514 | |
| Shareholder Funds | (£1,306,027) | £535,459 | £580,939 | £649,309 | £677,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 17 July 2025 |
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