Ram Innovations Ltd

In liquidation07630754 Private limited company
Incorporated
11 May 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East of England
Address
Anglia House
6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Green, Peter
Director · Appointed 12 February 2024
British
Born April 1974 (52)
Director · Appointed 12 August 2021
British
Born September 1973 (53)
Officer history (3 former)
12 February 2024
Appointed Green, Peter as Director
1 March 2022
Resigned Roberts, Andrew Stephen as Director
12 August 2021
Appointed Russel, Nicholas James as Director
12 August 2021
Resigned Clarke, Robert John as Director
31 October 2020
Resigned Pawley, Marcus Stephen as Director
1 January 2012
Appointed Pawley, Marcus Stephen as Director
1 August 2011
Appointed Roberts, Andrew Stephen as Director
11 May 2011
Appointed Clarke, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11358168
Former controllers (3)
12 August 2021
Ceased Andrew Stephen Roberts — Owns 25–50% of shares
12 August 2021
Ceased Robert John Clarke — Owns 50–75% of shares
30 October 2020
Ceased Marcus Stephen Pawley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ram Innovations Ltd This company In liquidationOwns 75–100% of shares
Texley Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£380,578
Cash
£61,357
Debt Ratio
27%
Current Ratio
3.4x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£53,456) £71,360 (£187,094) £354,235 £435,532 £380,578
Balance sheet detail
202520242023202220212020
Fixed Assets£144,906£172,691£204,831£214,095£275,603£38,587
Current Assets£377,468£384,190£298,504£241,628£42,855£113,124
Debtors£283,023£214,411£162,391£233,887£19,363£54,257
Cash£61,357£152,349£123,742£92£395£21,921
Creditors (< 1 year)£109,532£78,672£102,346£577,148£160,274£155,167
Creditors (> 1 year)£0£9,866£20,114£30,149£39,464£50,000
Net Current Assets£267,936£305,518£196,158(£335,520)(£117,419)(£42,043)
Net Assets£380,578£435,532£354,235(£187,094)£71,360(£53,456)
Shareholder Funds£380,578£435,532£354,235(£187,094)£71,360(£53,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a voluntary liquidator
28 August 2026Statement of affairs
28 August 2026Registered office address changed
28 August 2026Resolutions
26 February 2026Total exemption full accounts30 June 2025
Show all recent filings

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