Ramsbury Limited

Active08183642 Private limited company
Incorporated
17 August 2012 (14 years)
Previously known as
Rolco 345 Limited (until 9 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Innovation Drive
Newport
Brough
HU15 2FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lovel, Philip Foster
Secretary · Appointed 2 October 2012
Director · Appointed 2 October 2012
British
Born February 1973 (53)
Director · Appointed 2 October 2012
British
Born September 1972 (54)
Officer history (2 former)
2 October 2012
Appointed Lovel, Philip Foster as Secretary
2 October 2012
Appointed Lovel, Hannah Mary as Director
2 October 2012
Appointed Lovel, Philip Foster as Director
2 October 2012
Resigned Flanagan, John Paul as Director
2 October 2012
Resigned Rollits Company Formations Limited as Corporate Director
17 August 2012
Appointed Flanagan, John Paul as Director
17 August 2012
Appointed Rollits Company Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08822739
Former controllers (2)
6 May 2026
Ceased Philip Foster Lovel — Right to appoint and remove directors (as a firm)
26 January 2022
Ceased Hannah Mary Lovel — Right to appoint and remove directors (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Becklands Developments Limited Owns 75–100% of shares
Killingwold Properties Ltd Owns 75–100% of shares
Lovel Capital Projects Limited Owns 75–100% of shares
Ramsbury Limited This company Owns 75–100% of shares

Financials

Cash
£100
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£50) £0 £50 £100 2019 2020 2021 2022 2023 2024 £74 £61 £48 £33 £18 (£31)
Balance sheet detail
202420232022202120202019
Current Assets£1,000
Cash£100£100£100£100£100£100
Creditors (< 1 year)£1,031£82£67£52£39£26
Net Current Assets(£31)£18£33£48£61£74
Shareholder Funds(£31)£18£33£48£61£74

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
6 May 2026Cessation of a person with significant control
6 May 2026Confirmation statement with no updates29 April 2026
10 September 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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