Ram Tracking Group UK Ltd

Active07722896 Private limited company
Incorporated
29 July 2011 (15 years)
Previously known as
Blue Bear Investments Limited (until 25 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born March 1967 (59)
Director · Appointed 20 February 2025
British
Born July 1977 (49)
Officer history (8 former)
20 February 2025
Resigned Chesworth, Scott David Paul as Director
20 February 2025
Appointed Jefferies, Michael David Sean as Director
20 February 2025
Resigned Handa, Ajay Kumar as Director
20 February 2025
Resigned Blown, Richard Mark as Director
20 February 2025
Appointed Bendelow, Ian Barrie as Director
20 February 2025
Resigned Mcclellan, Nicholas James as Director
9 December 2022
Appointed Handa, Ajay Kumar as Director
5 August 2022
Resigned Bennison, Matthew Edward as Director
9 March 2022
Resigned Liljendahl, Anders Charles as Director
3 March 2022
Appointed Bennison, Matthew Edward as Director
3 March 2022
Appointed Blown, Richard Mark as Director
19 June 2020
Appointed Liljendahl, Anders Charles as Director
19 June 2020
Appointed Mcclellan, Nicholas James as Director
19 June 2020
Appointed Chesworth, Scott David Paul as Director
19 June 2020
Resigned Mcclellan, Christopher James as Director
9 October 2013
Resigned Davies, Martin Harry as Director
29 July 2011
Appointed Davies, Martin Harry as Director
29 July 2011
Appointed Mcclellan, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08533495

Holdings 1

Companies where Ram Tracking Group UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 January 2017
Ceased Christopher James Mcclellan — Owns 25–50% of shares

Financials

Net Assets
£7,581
up £9,768 (447%)
Debt Ratio
99%
Current Ratio
1.0x
Balance sheet detail
2019
Fixed Assets£2
Current Assets£660,136
Creditors (< 1 year)£652,557
Net Current Assets£7,579
Net Assets£7,581
Shareholder Funds£7,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 September 2025
23 March 2026Director's details changed
Show all recent filings

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