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Old Smokery (Seahouses) Limited

04120859

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

96 Newfields, Berwick-Upon-Tweed, TD15 1SL
Incorporated 07/12/2000

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Kevin George Ramage

director · Since 21/11/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Kevin George Ramage

secretary · Since 11/01/2017

Also on 3 other boards

Ms Madeleine Knight

director · Since 29/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Kevin George Ramage

director · Since 21/11/2005

British · United Kingdom

Kevin George Ramage

secretary · Since 11/01/2017

Madeleine Knight

director · Since 29/12/2018

British · United Kingdom

Former

London Law Services Limited

corporate nominee director · Resigned 07/12/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/12/2000

Dawn Dobson

secretary · Resigned 18/03/2003

Geoffrey Dobson

director · Resigned 18/03/2003

Dawn Dobson

director · Resigned 18/03/2003

Alexander John Mcdonald

director · Resigned 23/07/2003

Thomas Robert Young

director · Resigned 29/12/2004

Michael John Nicholson

secretary · Resigned 10/10/2005

Michael John Nicholson

director · Resigned 10/10/2005

Moira Nicholson

director · Resigned 10/10/2005

Kevin George Ramage

secretary · Resigned 11/10/2006

Pamela Joan Black

secretary · Resigned 11/10/2006

Elizabeth Anne Ramage

secretary · Resigned 11/01/2017

Persons with Significant Control

Mr Kevin George Ramage

Significant control

British · United Kingdom

Notified 01/11/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 96 Newfields
2026-10-14

96 NEWFIELDS

post town → Berwick-Upon-Tweed
2026-10-14

BERWICK-UPON-TWEED

officer appointed → RAMAGE, Kevin George
2026-10-14
officer appointed → KNIGHT, Madeleine
2026-10-14
officer appointed → RAMAGE, Kevin George
2026-10-14

CompanyRankvs 48111+ SIC 68320 peers
43

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£24

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

15/09/20263 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20201 page · PDF
Director details changed

change person director company with change date

11/08/20202 pages · PDF
CH03

change person secretary company with change date

11/08/20201 page · PDF
PSC changed

change to a person with significant control

11/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20183 pages · PDF
Director appointed

appoint person director company with name date

29/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
AP03

appoint person secretary company with name date

11/01/20172 pages · PDF
TM02

termination secretary company with name termination date

11/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20151 page · PDF
Director details changed

change person director company with change date

10/02/20152 pages · PDF
CH03

change person secretary company with change date

10/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20128 pages · PDF
Address changed

change registered office address company with date old address

14/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/201214 pages · PDF
CH03

change person secretary company with change date

14/09/20123 pages · PDF
Director details changed

change person director company with change date

14/09/20123 pages · PDF
RT01

administrative restoration company

13/09/20123 pages · PDF
GAZ2

gazette dissolved compulsary

24/07/20121 page · PDF
GAZ1

gazette notice compulsary

10/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20094 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
CH03

change person secretary company with change date

07/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20093 pages · PDF
363a

legacy

16/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20093 pages · PDF
363a

legacy

19/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20078 pages · PDF
363s

legacy

23/08/20078 pages · PDF
288b

legacy

23/08/20071 page · PDF
288b

legacy

23/08/20071 page · PDF
288a

legacy

23/08/20071 page · PDF
287

legacy

14/03/20071 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20061 page · PDF
363s

legacy

08/02/20067 pages · PDF
288a

legacy

20/12/20052 pages · PDF
287

legacy

01/12/20051 page · PDF
288a

legacy

01/12/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20051 page · PDF
288b

legacy

20/10/20051 page · PDF
288b

legacy

20/10/20051 page · PDF
363s

legacy

19/01/20058 pages · PDF
288b

legacy

18/01/20051 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20041 page · PDF
RESOLUTIONS

resolution

23/12/2003PDF
RESOLUTIONS

resolution

23/12/20031 page · PDF
363s

legacy

23/12/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20031 page · PDF
288a

legacy

03/10/20032 pages · PDF
288b

legacy

12/09/20031 page · PDF
287

legacy

08/08/20031 page · PDF
288b

legacy

24/03/20032 pages · PDF
288b

legacy

24/03/20032 pages · PDF
288a

legacy

24/03/20032 pages · PDF
363s

legacy

10/01/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20021 page · PDF
122

legacy

05/08/20021 page · PDF
RESOLUTIONS

resolution

05/08/20024 pages · PDF
363s

legacy

11/01/20027 pages · PDF
288a

legacy

21/12/20012 pages · PDF
288a

legacy

13/09/20012 pages · PDF
288a

legacy

13/09/20012 pages · PDF
88(2)R

legacy

06/08/20012 pages · PDF
RESOLUTIONS

resolution

15/01/2001PDF
RESOLUTIONS

resolution

15/01/200117 pages · PDF
122

legacy

15/01/20011 page · PDF
287

legacy

08/01/20011 page · PDF
288a

legacy

08/01/20012 pages · PDF
288a

legacy

08/01/20012 pages · PDF
288b

legacy

08/01/20011 page · PDF
288b

legacy

08/01/20011 page · PDF