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Ram Tracking Group Uk Ltd

07722896

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG17 0YL
Incorporated 29/07/2011

Previously known as

Blue Bear Investments Limited · until 25/09/2018

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Barrie Bendelow

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Mr Michael David Sean Jefferies

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 51 other boards

Ian Barrie Bendelow

director · Since 20/02/2025

British · England · Age 59

Michael David Sean Jefferies

director · Since 20/02/2025

British · England · Age 48

Former

Martin Harry Davies

director · Resigned 09/10/2013

Christopher James Mcclellan

director · Resigned 19/06/2020

Anders Charles Liljendahl

director · Resigned 09/03/2022

Matthew Edward Bennison

director · Resigned 05/08/2022

Nicholas James Mcclellan

director · Resigned 20/02/2025

Scott David Paul Chesworth

director · Resigned 20/02/2025

Richard Mark Blown

director · Resigned 20/02/2025

Ajay Kumar Handa

director · Resigned 20/02/2025

Persons with Significant Control

Ram Group Holdings Limited

75–100% shares
75–100% votes

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 08533495 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Christopher James Mcclellan

Ceased 03/01/2017

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 11/03/2026Registered 12/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/06/2025Registered 17/06/2025Satisfied 11/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/09/2020Registered 24/09/2020Satisfied 11/12/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Cygnet House Cygnet Way
2026-06-08

CYGNET HOUSE CYGNET WAY

post townHungerford
2026-06-08

HUNGERFORD

officer appointedBENDELOW, Ian Barrie
2026-06-08
officer appointedJEFFERIES, Michael David Sean
2026-06-08

CompanyRankvs 82880+ SIC 70100 peers
46

Financial strength49th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2019

Net Worth

£8k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£660k

Current Liabilities

£653k

Fixed Assets

£2

0avg. employees

Balance Sheet

Assets less current liabilities£8k

EstimatesDerived

YearCurrent RatioImplied Profit
20191.01+£5k
20181.00

Derived from filed accounts. Not audited figures.