Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Rampton Baseley South West Ltd
- Incorporated
- 2 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 370 Garratt LaneLondonSW18 4ES
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2023
British
Born December 1978 (47)
Director · Appointed 2 August 2023
British
Born June 1983 (43)
Director · Appointed 2 August 2023
British
Born June 1965 (61)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15031023
Corporate entity · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15002035
Corporate entity · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14998296
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rampton Baseley South West Ltd This company Owns 25–50% of shares
Earlsfield Rampton Baseley Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£720)
- Current Ratio
- 3.3x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £400 |
| Creditors (< 1 year) | £120 |
| Creditors (> 1 year) | £100 |
| Net Current Assets | £280 |
| Net Assets | (£720) |
| Shareholder Funds | (£720) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Micro company accounts | 31 August 2025 | ||
| 13 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 14 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 30 April 2025 | Micro company accounts | 31 August 2024 | ||
| 28 January 2025 | Director's details changed |
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