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Ramsdens Financial Limited

03045495

active
ltd
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, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU
Incorporated 12/04/1995

Previously known as

Smith Cole Financial Limited · until 05/09/2007
Smith Cole Financial Holdings Limited · until 16/01/2002
Gridrange Limited · until 20/07/1995

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

47770
Retail sale of watches and jewellery in specialised stores
47799
Retail sale of second-hand goods in 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 45

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

Peter Edward Kenyon

director · Since 31/12/2002

British · United Kingdom · Age 61

Jason John Carr

director · Since 01/01/2008

British · England · Age 54

Michael Johnson

director · Since 01/01/2008

British · England · Age 53

Martin Clyburn

director · Since 04/08/2016

British · England · Age 45

Lindsey Maria Carter

secretary · Since 14/12/2023

Mark James Smith

director · Since 01/02/2024

British · England · Age 38

Simon Edward Herrick

director · Since 03/03/2025

British · United Kingdom · Age 63

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/07/1995

London Law Services Limited

corporate nominee director · Resigned 12/07/1995

Richard William Cole

secretary · Resigned 21/03/2006

Richard William Cole

director · Resigned 21/03/2006

Charles Richard Smith

director · Resigned 17/02/2010

Ramsdens Financial Ltd

corporate director · Resigned 16/12/2010

Colin Taylor Mclauchlin

director · Resigned 31/10/2013

Charles Stewart Smith

director · Resigned 02/09/2014

Susan Rose Smith

director · Resigned 02/09/2014

Jonathan Mark Smith

director · Resigned 02/09/2014

William Mccall

director · Resigned 02/09/2014

Kevin Nigel Brown

director · Resigned 16/10/2017

Kevin Nigel Brown

secretary · Resigned 11/01/2018

Nigel Williams

secretary · Resigned 24/05/2018

Kevin Nigel Brown

secretary · Resigned 14/12/2023

Andrew David Meehan

director · Resigned 03/03/2025

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line116 Falcon Court
2026-08-10

16 FALCON COURT

post townStockton-On-Tees
2026-08-10

STOCKTON-ON-TEES

postcodeTS18 3TU
2026-08-10

TS18 3TS

sic codes47770,47799,64921
2026-08-10

47190,64921

officer appointedCARTER, Lindsey Maria
2026-08-10
officer appointedCARR, Jason John
2026-08-10
officer appointedCLYBURN, Martin
2026-08-10
officer appointedHERRICK, Simon Edward
2026-08-10
officer appointedJOHNSON, Michael
2026-08-10
officer appointedKENYON, Peter Edward
2026-08-10
officer appointedSMITH, Mark James
2026-08-10