Ramsay 69 Limited

Active05520632 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Louisa Jane Ramsay
John Patrick Ramsay
Owned by
John Patrick Ramsay
Louisa Jane Ramsay
Accounts type
Total exemption full
Region
Greater London
Address
227 Ebury Street
London
SW1W 8UT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ramsay, Louisa Jane
Director · Appointed 1 November 2016
British
Born January 1955 (71)
Ramsay, Louisa Jane
Secretary · Appointed 15 December 2005
British
Ramsay, John Patrick
Director · Appointed 28 July 2005
British
Born August 1952 (74)
Officer history (3 former)
1 November 2016
Appointed Ramsay, Louisa Jane as Director
15 December 2005
Appointed Ramsay, Louisa Jane as Secretary
15 December 2005
Resigned Malan, Francois Stephanus as Secretary
28 July 2005
Appointed Ramsay, John Patrick as Director
28 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 July 2005
Appointed Malan, Francois Stephanus as Secretary

Ownership 2 active

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

John Patrick Ramsay
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Louisa Jane Ramsay
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)

Financials

Net Assets
£125,786
Cash
£55,475
Employees
3
Debt Ratio
50%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £78,279 £81,290 £78,382 £50,775 £125,786
Balance sheet detail
202520242023202220212020
Fixed Assets£1,787£2,752£1,079£330£1,129£1,412
Current Assets£247,983£122,617£167,105£194,880£160,312£93,189
Debtors£44,773
Cash£55,475
Creditors (< 1 year)£98,675£43,806£53,896£72,808£40,662£46,378
Creditors (> 1 year)£25,309£30,788£35,906£41,112£42,500
Net Current Assets£149,308£78,811£113,209£122,072£119,650£46,811
Net Assets£125,786£50,775£78,382£81,290£78,279
Shareholder Funds£50,775£78,382£81,290£78,279£48,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
26 October 2026Confirmation statement with no updates16 October 2026
22 October 2026Replacement filing for the appointment of a director
28 October 2025Total exemption full accounts31 January 2025
17 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?