RAMZAN & SONS INVESTMENTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 5 Swaker Yard, 2b Theobald Street, Herts WD6 4SE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 29/04/2026

    Confirmation statement made on 2026-04-29 with updates

    View PDF (4 pages)
  2. 16/09/2025

    Confirmation statement made on 2025-09-12 with no updates

    View PDF (3 pages)
  3. 25/07/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (8 pages)
  4. 20/09/2024

    Registration of charge 068175100019, created on 2024-09-20

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

60 days overdue

31/07/2026Filing deadline

Next accounts made up to
31/10/2025
Last accounts made up to
31/10/2024

See the full filing history

Financial performance

The latest figures RAMZAN & SONS INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£3.20M2024
-2.07%vs 2023

2023: £3.27M

Total Assets

£19.71M2024
0.77%vs 2023

2023: £19.56M

Cash in Bank

£9.38K2024
-98.72%vs 2023

2023: £735.56K

Total Liabilities

£16.50M2024
1.34%vs 2023

2023: £16.29M

Employees

52024
0vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 98.72% on 2023. See the full financial analysis for RAMZAN & SONS INVESTMENTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
52022
52023
52024
YearEmployeesChange
202450
202350
20225+1
20214–

Reported employee count increased from 4 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/02/2009–13/02/20145
Director31/07/2023–Present23
Secretary12/02/2009–13/02/20140
Director31/07/2023–Present10
Director14/02/2014–03/02/20235
Director12/02/2009–13/02/20143
Director12/02/2009–Present23

Persons with significant control

9

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
11/09/2024–Present10
06/04/2016–14/04/20235
05/04/2016–Present5
06/04/2016–Present5
06/04/2016–11/09/20243
05/04/2016–Present3
11/09/2024–Present23
11/09/2024–Present23

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
30
Since 07/04/2011
Last 12 months
1
-1 vs the year before
Most recent filing
29/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 29/04/2026

Filing timeline

  1. 29/04/2026

    Confirmation statement made on 2026-04-29 with updates

    View PDF (4 pages)
  2. 16/09/2025

    Confirmation statement made on 2025-09-12 with no updates

    View PDF (3 pages)
  3. 25/07/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (8 pages)
  4. 20/09/2024

    Registration of charge 068175100019, created on 2024-09-20

    View PDF (5 pages)
  5. 12/09/2024

    Cessation of Sameela Ramzan as a person with significant control on 2024-09-11

    View PDF (1 pages)
  6. 12/09/2024

    Notification of Mohammad Hasan Ramzan as a person with significant control on 2024-09-11

    View PDF (2 pages)
  7. 12/09/2024

    Confirmation statement made on 2024-09-12 with updates

    View PDF (5 pages)
  8. 12/09/2024

    Notification of Mohammad Hashim Ramzan as a person with significant control on 2024-09-11

    View PDF (2 pages)
  9. 12/09/2024

    Notification of Yusuf Ramzan as a person with significant control on 2024-09-11

    View PDF (2 pages)
  10. 23/07/2024

    Total exemption full accounts made up to 2023-10-31

    View PDF (8 pages)
  11. 18/04/2024

    Confirmation statement made on 2024-04-17 with no updates

    View PDF (3 pages)
  12. 14/03/2024

    Registration of charge 068175100018, created on 2024-03-13

    View PDF (27 pages)

Showing 12 of 30 filings

See when the next accounts and confirmation statement are due

Similar companies

1,682 UK companies are similar to RAMZAN & SONS INVESTMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,682 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About RAMZAN & SONS INVESTMENTS LIMITED

A short description of the company, written from its Companies House record.

RAMZAN & SONS INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, based in Unit 5 Swaker Yard, 2b Theobald Street, Herts WD6 4SE. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 17 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £3.20M and 5 employees. Its accounts are past the filing deadline shown on the registry record.

RAMZAN & SONS INVESTMENTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does RAMZAN & SONS INVESTMENTS LIMITED do?

toggle

Companies House records RAMZAN & SONS INVESTMENTS LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is RAMZAN & SONS INVESTMENTS LIMITED still active?

toggle

RAMZAN & SONS INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 12/02/2009.

What are RAMZAN & SONS INVESTMENTS LIMITED's latest reported financials?

toggle

The most recent accounts Okredo holds cover 2024 and report net assets of £3.20M, total assets of £19.71M, cash in bank of £9.38K and total liabilities of £16.50M.

When did RAMZAN & SONS INVESTMENTS LIMITED last file with Companies House?

toggle

The most recent document on the record is dated 29/04/2026: Confirmation statement made on 2026-04-29 with updates, 5 months ago.

When are RAMZAN & SONS INVESTMENTS LIMITED's next filings due?

toggle

On the current registry record, accounts are due by 31/07/2026, which has passed.

Who runs RAMZAN & SONS INVESTMENTS LIMITED?

toggle

Companies House lists 7 officers (3 currently in post) and 9 people with significant control (7 current).