Rapid Ramp Ltd

Active06449679 Private limited company
Incorporated
10 December 2007 (18 years)
Previously known as
Ghyllside Limited (until 26 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Other construction installation (43290)
Engineering design activities for industrial process and production (71121)
Directors
Kieran Joel Pons
Kirby Frazer Pons
Accounts type
Total exemption full
Region
South East
Address
Riverside Works
Church Lane
Etchingham
TN19 7AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
British
Born July 1999 (27)
Pons, Kieran Joel
Director · Appointed 4 July 2024
British
Born October 1993 (33)
Pons, Kirby Frazer
Director · Appointed 4 July 2024
British
Born June 2003 (23)
Pons, Liam Xavier
Director · Appointed 4 July 2024
British
Born March 2002 (24)
Director · Appointed 10 December 2007
British
Born January 1980 (46)
Pons, Stephen Anthony
Director · Appointed 10 December 2007
British
Born September 1971 (55)
Officer history (5 former)
4 July 2024
Appointed Pons, Kieran Joel as Director
4 July 2024
Appointed Pons, Kirby Frazer as Director
4 July 2024
Appointed Pons, Liam Xavier as Director
4 July 2024
Appointed Pons, Travis Ryan as Director
28 August 2022
Resigned Pons, Helen Sheena as Secretary
28 August 2022
Resigned Pons, Helen Sheena as Director
28 August 2022
Resigned Pons, Angela Susan as Director
28 August 2022
Resigned Pons, Camilla Charlotte as Director
17 April 2013
Appointed Pons, Camilla Charlotte as Director
16 September 2012
Resigned Pons, Anthony David as Director
10 December 2007
Appointed Pons, Anthony David as Director
10 December 2007
Appointed Pons, Helen Sheena as Secretary
10 December 2007
Appointed Pons, Angela Susan as Director
10 December 2007
Appointed Pons, Stephen Anthony as Director
10 December 2007
Appointed Pons, Helen Sheena as Director
10 December 2007
Appointed Pons, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14111070
Former controllers (3)
28 August 2022
Ceased Stephen Anthony Pons — Has significant influence or control
28 August 2022
Ceased Mark William Pons — Has significant influence or control
15 August 2017
Ceased Helen Sheena Pons — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

North Marley Holdings Ltd Owns 75–100% of shares
Rapid Ramp Ltd This company Owns 75–100% of shares
Riverside Transport Services Ltd Owns 75–100% of shares

Financials

Net Assets
£5,108,238
Cash
£553,675
Debt Ratio
14%
Current Ratio
7.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £660,676 £1,283,743 £2,104,870 £4,785,440 £5,108,238
Balance sheet detail
20242023202120202019
Fixed Assets£721,524£510,998£207,296£220,474£175,893
Current Assets£5,211,064£5,243,386£2,763,486£1,860,167£1,113,706
Debtors£3,998,244£4,221,925£918,513£842,857£283,824
Cash£553,675£426,621£1,173,538£624,935£632,636
Creditors (< 1 year)£690,438£866,680£614,999£544,474£365,962
Creditors (> 1 year)£0£220,000£220,000£240,000
Net Current Assets£4,520,626£4,376,706£2,148,487£1,315,693£747,744
Net Assets£5,108,238£4,785,440£2,104,870£1,283,743£660,676
Shareholder Funds£5,108,238£4,785,440£2,104,870£1,283,743£660,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Director's details changed
7 August 2026Confirmation statement with updates1 August 2026
30 September 2025Total exemption full accounts31 December 2024
5 August 2025Confirmation statement with updates1 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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