Ransom Naturals Limited

Active07503850 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Newincco 1081 Limited (until 17 February 2011)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Obg Pharmaceuticals Ltd
Accounts type
Full
Region
North West
Address
Ayrton Saunders House
Parliament Business Park Commerce Way
Liverpool
L8 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
7 March 2025
Resigned Bromiley, Mark as Secretary
7 March 2025
Resigned Bromiley, Mark as Director
2 July 2021
Resigned Didlick, Philip as Secretary
2 July 2021
Appointed Bromiley, Mark as Secretary
2 July 2021
Appointed Bromiley, Mark as Director
30 April 2012
Appointed Didlick, Philip as Secretary
30 April 2012
Appointed Didlick, Philip James as Director
6 January 2012
Resigned Whitcomb, Frederick Francis as Secretary
6 January 2012
Resigned Jones, Roger Spencer, Sir as Director
6 January 2012
Resigned Whitcomb, Frederick Francis as Director
6 January 2012
Appointed O'Brien, Gerald Francis as Director
6 January 2012
Appointed O'Brien, Padraic Marc as Director
23 February 2011
Appointed Jones, Roger Spencer, Sir as Director
23 February 2011
Appointed Whitcomb, Frederick Francis as Director
23 February 2011
Appointed Whitcomb, Frederick Francis as Secretary
23 February 2011
Resigned Olswang Cosec Limited as Corporate Secretary
23 February 2011
Resigned Mackie, Christopher Alan as Director
23 February 2011
Resigned Olswang Directors 1 Limited as Corporate Director
23 February 2011
Resigned Olswang Directors 2 Limited as Corporate Director
24 January 2011
Appointed Olswang Cosec Limited as Corporate Secretary
24 January 2011
Appointed Mackie, Christopher Alan as Director
24 January 2011
Appointed Olswang Directors 1 Limited as Corporate Director
24 January 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Obg Pharmaceuticals Ltd
Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
12 January 2024
Ceased Gerald Francis O'Brien — Has significant influence or control
12 January 2024
Ceased Brigid Christina Obrien — Has significant influence or control

Financials

Net Assets
£1,298,896
Cash
£218,734
Profit Before Tax
(£564,007)
Debt Ratio
82%
Return on Equity
-52%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,756,352 £2,745,710 £2,868,987 £1,978,791 £1,298,896
Balance sheet detail
20242023202120202019
Fixed Assets£3,737,530£3,255,061£2,385,968£1,143,649£794,202
Current Assets£3,473,675£2,728,188£3,066,265£3,514,036£3,906,185
Debtors£1,414,735£1,002,197£1,865,120£2,347,515£2,811,939
Cash£218,734£153,909£48,972£85,704£40,379
Creditors (< 1 year)£3,714,454£2,011,577£1,762,040£1,877,098
Creditors (> 1 year)£0£293,308£44,355
Net Current Assets(£1,756,788)(£986,266)£1,054,688£1,751,996£2,029,087
Net Assets£1,298,896£1,978,791£2,868,987£2,745,710£2,756,352
Shareholder Funds£1,298,896£1,978,791£2,868,987£2,745,710£2,756,352

Filings 86

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
17 February 2026Satisfaction of a charge in full
21 December 2025Confirmation statement with no updates19 December 2025
10 September 2025Full accounts31 December 2024
11 March 2025Termination of appointment of a secretary
Show all 86 filings

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