Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Ramsay W (Holdings) Ltd
- Incorporated
- 13 September 2016 (10 years)
- Previously known as
- South Chesthill Hydro (Holding) Limited (until 20 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- Natasha Alexandra Ramsay
- Owned by
- Mary Margaet Hastings RamsayWilliam Bertram Ramsay
- Accounts type
- Group
- Address
- Bughtrig HouseColdstreamTD12 4JP
Officers 3 active
Officer details are public data from the Companies House register.
Ramsay, Natasha Alexandra
Director · Appointed 12 August 2024
British
Born June 1971 (55)
Hodgins, William Richard
Secretary · Appointed 28 October 2019
Director · Appointed 13 September 2016
British
Born February 1969 (57)
Officer history (2 former)
12 August 2024
Appointed Ramsay, Natasha Alexandra as Director
28 October 2019
Appointed Hodgins, William Richard as Secretary
23 October 2019
31 December 2017
13 September 2016
13 September 2016
13 September 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary Margaet Hastings Ramsay
Individual · Notified 4 August 2026
Owns 75–100% of shares
British
Born March 1942 (84)
Individual · Notified 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Holdings 2
Companies where Ramsay W (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2020
Ceased Major General Charles Alexander Ramsay (Executors Of) — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,649,595
- up £99,821 (6%)
- Cash
- £62,129
- down £1,603,856 (96%)
- Debt Ratio
- 52%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,378,373 |
| Current Assets | £62,129 |
| Debtors | £0 |
| Cash | £62,129 |
| Creditors (< 1 year) | £1,758,721 |
| Net Current Assets | (£1,696,592) |
| Net Assets | £1,649,595 |
| Shareholder Funds | £1,649,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 8 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 22 September 2024 | ||
| 23 September 2024 | Group of companies' accounts | 31 December 2023 |
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