THE RAMMSANDERSON GROUP LTD

Key Data

Status

Active

Company No.

12217478

Incorporation date

20/09/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

01/10/2024

Change of details for Rsan Bidco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

18/07/2024

Satisfaction of charge 122174780001 in full

View PDF (4 pages)

21/06/2024

Director's details changed for Mr Anthony John Mellor on 2024-06-21

View PDF (2 pages)

15/12/2023

Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to Oban House 8 Chilwell Road Beeston Nottingham NG9 1EJ on 2023-12-15

View PDF (1 pages)

10/12/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

31/10/2023

Appointment of Mr Babak Fardaghaie as a director on 2023-10-17

View PDF (2 pages)

21/09/2023

Secretary's details changed for Thomas Gray on 2023-09-20

View PDF (1 pages)

20/09/2023

Director's details changed for Mr Stuart Leslie Abbs on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Paul Barry on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mr David George Harrison on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Anthony John Mellor on 2023-09-20

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (39 pages)

15/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Registration of charge 122174780001, created on 2023-05-30

View PDF (21 pages)

02/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

12/02/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

01/02/2023

Appointment of Thomas Gray as a secretary on 2023-01-31

View PDF (2 pages)

31/01/2023

Statement of capital on 2023-01-27

View PDF (8 pages)

31/01/2023

Cessation of Oliver James Ramm as a person with significant control on 2023-01-31

View PDF (1 pages)

31/01/2023

Notification of Rsan Bidco Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Mr Paul Barry as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Mr David George Harrison as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Mr Stuart Leslie Abbs as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Cessation of Nicholas Kris Sanderson as a person with significant control on 2023-01-31

View PDF (1 pages)

22/01/2023

Resolutions

View PDF (5 pages)

20/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

Check business linkages of THE RAMMSANDERSON GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.00
-
0.00
-
-

2022
3
10.00K
-
0.00
-
-

2023
3
10.06K
-
0.00
3.00
-

2023
3
10.06K
-
0.00
3.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

10.06K £0.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About THE RAMMSANDERSON GROUP LTD

THE RAMMSANDERSON GROUP LTD is an(a) Active company incorporated on 20/09/2019 with the registered office located at Oban House 8 Chilwell Road, Beeston, Nottingham NG9 1EJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE RAMMSANDERSON GROUP LTD?

THE RAMMSANDERSON GROUP LTD is currently Active. It was registered on 20/09/2019 .

Where is THE RAMMSANDERSON GROUP LTD located?

THE RAMMSANDERSON GROUP LTD is registered at Oban House 8 Chilwell Road, Beeston, Nottingham NG9 1EJ.

What does THE RAMMSANDERSON GROUP LTD do?

THE RAMMSANDERSON GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does THE RAMMSANDERSON GROUP LTD have?

THE RAMMSANDERSON GROUP LTD had 3 employees in 2023.

What is the latest filing for THE RAMMSANDERSON GROUP LTD?

The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.