Ramzan & Sons Investments Limited

Active06817510 Private limited company
Incorporated
12 February 2009 (17 years)
Previously known as
Ramzan Investment Limited (until 6 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mohammad Hasan Ramzan
Mohammad Hashim Ramzan
Yusuf Ramzan
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Swaker Yard
2B Theobald Street
Herts
WD6 4SE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born November 1991
Director · Appointed 31 July 2023
British
Born October 1997 (29)
Director · Appointed 12 February 2009
British
Born July 1988 (38)
Officer history (4 former)
31 July 2023
Appointed Ramzan, Mohammad Hasan as Director
31 July 2023
Appointed Ramzan, Mohammad Hashim as Director
3 February 2023
Resigned Ramzan, Mohammad Malik as Director
14 February 2014
Appointed Ramzan, Mohammad Malik as Director
13 February 2014
Resigned Ramzan, Yusuf as Secretary
13 February 2014
Resigned Ramzan, Mohammad Malik as Director
13 February 2014
Resigned Ramzan, Sameela as Director
12 February 2009
Appointed Ramzan, Yusuf as Director
12 February 2009
Appointed Ramzan, Yusuf as Secretary
12 February 2009
Appointed Ramzan, Mohammad Malik as Director
12 February 2009
Appointed Ramzan, Sameela as Director

Ownership 3 active

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

Individual · Notified 11 September 2024
Owns 25–50% of shares
British
Born November 1991
Individual · Notified 11 September 2024
Owns 25–50% of shares
British
Born October 1997 (29)
Individual · Notified 11 September 2024
Owns 25–50% of shares
British
Born July 1988 (38)
Former controllers (2)
11 September 2024
Ceased Sameela Ramzan — Owns 50–75% of shares
14 April 2023
Ceased Mohammad Malik Ramzan — Owns 25–50% of shares

Financials

Net Assets
£3,204,058
Cash
£9,380
Employees
5
Debt Ratio
84%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £11,163,969 £9,177,396 £9,233,488 £9,285,213 £3,270,792 £3,204,058
Balance sheet detail
202420232022202120202019
Fixed Assets£19,557,632£18,817,632£24,974,549£24,446,009£24,459,489£27,283,544
Current Assets£151,365£740,944£27,549£1,001,910£1,610,610£1,960,822
Debtors£141,985£5,381£6,166£949,358£1,192,688£1,941,513
Cash£9,380£735,563£21,383£52,552£417,922£19,309
Creditors (< 1 year)£4,272,412£1,208,114£88,121£842,153£853,099£1,256,025
Creditors (> 1 year)£12,193,015£14,948,138£13,961,909£13,705,423£14,372,749£14,617,039
Net Current Assets(£4,121,047)(£467,170)(£60,572)£159,757£757,511£704,797
Net Assets£3,204,058£3,270,792£9,285,213£9,233,488£9,177,396£11,163,969
Shareholder Funds£9,285,213£9,233,488£9,177,396£11,163,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 October 2025
29 April 2026Confirmation statement with updates29 April 2026
16 September 2025Confirmation statement with no updates12 September 2025
25 July 2025Total exemption full accounts31 October 2024
20 September 2024Registration of a charge
Show all recent filings

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