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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