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Ramsdens Financial Limited

03045495

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 FALCON COURT, STOCKTON-ON-TEES, TS18 3TS
Incorporated 12/04/1995

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores
64921
64921

Officers

Mr Peter Edward Kenyon

director · Since 31/12/2002

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Jason John Carr

director · Since 01/01/2008

I.T.DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Michael Johnson

director · Since 01/01/2008

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Martin Clyburn

director · Since 04/08/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Miss Lindsey Maria Carter

secretary · Since 14/12/2023

Mr Mark James Smith

director · Since 01/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Simon Edward Herrick

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Ramsdens Holdings Plc

75–100% shares

Unit 16, Parkway Centre, Middlesbrough, TS8 0TJ

Notified 30/03/2017

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/03/2024Registered 08/03/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/03/2016Registered 05/04/2016Satisfied 28/03/2024
Charge
satisfied

NORTHEDGE CAPITAL FUND 1 LP AS SECURITY TRUSTEE

Created 02/09/2014Registered 04/09/2014Satisfied 02/03/2017
charge
satisfied

HSBC BANK PLC

Created 25/03/2013Registered 26/03/2013Satisfied 04/09/2014
charge
satisfied

HSBC BANK PLC

Created 05/08/2010Registered 12/08/2010Satisfied 27/03/2013
charge
satisfied

INGENIOUS RESOURCES LIMITED

Created 28/10/2009Registered 07/11/2009Satisfied 20/02/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 23/04/2008Satisfied 07/09/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/06/2002Registered 21/06/2002Satisfied 18/12/2008
charge
satisfied

YORKSHIRE BANK PLC

Created 04/10/1995Registered 10/10/1995Satisfied 10/09/2009
charge
satisfied

CHARLES STEWART SMITH · M.W. TRUSTEES LIMITED · SUSAN ROSE SMITH

Created 04/10/1995Registered 06/10/1995Satisfied 18/12/2008
charge
satisfied

SMITH'S HAMPER SERVICES (MIDDLESBROUGH) LIMITED

Created 04/10/1995Registered 06/10/1995Satisfied 15/03/2008
charge
satisfied

SUSAN ROSE SMITH · CHARLES STEWART SMITH

Created 04/10/1995Registered 06/10/1995Satisfied 15/03/2008
charge
satisfied

STOLRIC FINANCE (H.SMITH) LIMITED

Created 04/10/1995Registered 06/10/1995Satisfied 15/03/2008