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Harry Ramsden's Limited
- Incorporated
- 29 April 2020 (6 years)
- Industry
- Licensed restaurants (56101) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Chapter House33 London RoadReigateRH2 9HZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born June 1971 (55)
Officer history (2 former)
25 September 2025
Resigned Mills, Lorraine Olga as Director
15 May 2025
31 May 2023
27 April 2023
Appointed Mills, Lorraine Olga as Director
29 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04452665
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited This company Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Employees
- 1
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 7 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 November 2025 | Change of details for a person with significant control | |||
| 25 September 2025 | Termination of appointment of a director | |||
| 20 May 2025 | Accounts for a dormant company | 30 September 2024 |
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