Giles Ramsay Ltd

Active05397675 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Giles Timothy Ramsay
Accounts type
Micro entity
Region
South East
Address
The Quadrant Centre
Limes Road
Weybridge
KT13 8DH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Ramsay, Douglas
Secretary · Appointed 17 March 2005
British
Director · Appointed 17 March 2005
British
Born November 1965
Officer history (2 former)
18 March 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 March 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
17 March 2005
Appointed Ramsay, Douglas as Secretary
17 March 2005
Appointed Ramsay, Giles Timothy as Director
17 March 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 March 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£53,922
Debt Ratio
22%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k 2024 2025 £19,601 £53,922
Balance sheet detail
202520242023202220212020
Fixed Assets£3,466£4,622£1,277£1,703£2,271
Current Assets£65,797£49,264£24,922£32,326£16,519£104
Creditors (< 1 year)£15,341£32,485£29,834£38,620£21,922£10,299
Creditors (> 1 year)£0
Net Current Assets£50,456£16,779(£4,912)(£6,294)(£5,403)(£10,195)
Net Assets£53,922£19,601
Shareholder Funds£53,922£19,601(£3,635)(£4,591)(£3,132)(£10,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates17 March 2026
31 December 2025Micro company accounts31 March 2025
1 April 2025Change of details for a person with significant control
1 April 2025Confirmation statement with no updates17 March 2025
2 January 2025Micro company accounts31 March 2024
Show all recent filings

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