Ramona's Kitchen Limited

Active05492903 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court
Hesslewood Country Office Park
Ferriby Road
Hessle
HU13 0PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Steven
Secretary · Appointed 3 August 2021
Director · Appointed 3 August 2021
British
Born October 1963 (63)
Director · Appointed 3 August 2021
British
Born October 1968 (58)
Officer history (6 former)
30 January 2025
Resigned Chapman, Alan Vaughan as Director
3 August 2021
Appointed Glover, Steven as Secretary
3 August 2021
Appointed Bottomley, John Mark as Director
3 August 2021
Appointed Couch, Adam Hartley as Director
3 August 2021
Appointed Chapman, Alan Vaughan as Director
3 August 2021
Resigned Hazan, Ramona as Director
27 June 2020
Resigned Hazan, Morris as Secretary
29 June 2006
Resigned Braude, Steven as Secretary
29 June 2006
Appointed Hazan, Morris as Secretary
28 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 June 2005
Appointed Braude, Steven as Secretary
28 June 2005
Appointed Hazan, Ramona as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01803402
Former controllers (2)
4 August 2021
Ceased Jonathan Beare — Owns 25–50% of shares
3 August 2021
Ceased Ramona Hazan — Owns 50–75% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Continental Fine Foods Limited Owns 75–100% of shares
Cranswick Convenience Foods Limited Owns 75–100% of shares
Cranswick Country Foods PLC Owns 75–100% of shares
Benson Park Limited Owns 75–100% of shares
CCL Holdings Limited Owns 75–100% of shares
Crown Chicken Limited Owns 75–100% of shares
Elsham Linc Limited Owns 75–100% of shares
Fornham Pigs Limited Owns 75–100% of shares
Friars 587 Limited Owns 75–100% of shares
Froch Foods Limited Owns 75–100% of shares
Holdco Alpha Limited Owns 75–100% of shares
Cranswick Pet Products Limited Owns 75–100% of shares
J.S.R. Genetics Limited Has significant influence or control
Cotswold 1999 Pension Trustees Ltd Owns 75–100% of shares
JSR Pyramid Limited Owns 75–100% of shares
James T Blakeman & Co Limited Owns 75–100% of shares
James T. Blakeman (Services) Limited Owns 75–100% of shares
Piggy Green Limited Owns 75–100% of shares
Ramona's Kitchen Limited This company Owns 75–100% of shares
Cranswick Trustees Limited Owns 75–100% of shares
Cranswick Tuck Marketing Limited Owns 50–75% of shares

Financials

Net Assets
£1,200,075
up £518,753 (76%)
Cash
£935,496
up £417,112 (80%)
Employees
22
down 10 (31%)
Debt Ratio
40%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £681,322 £1,200,075
Balance sheet detail
20212020
Fixed Assets£312,619£622,327
Current Assets£1,673,958£979,398
Cash£935,496£518,384
Creditors (< 1 year)£748,635£441,390
Creditors (> 1 year)£407,740
Net Current Assets£925,323£538,008
Net Assets£1,200,075£681,322
Shareholder Funds£1,200,075£681,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates28 June 2026
20 September 2025Other filing
20 September 2025Other filing
20 September 2025Accounts filing
20 September 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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