RAMAC HOLDINGS (TRADING) LIMITED

Active - Accounts Filed

General Information

NAME
RAMAC HOLDINGS (TRADING) LIMITED

COMPANY NUMBER
04246702

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
05/07/2001 (23 years and 4 months old)

WEBSITE
http://quickway-wingham.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
05/07/2001 22/03/2002
LATCHBRICK LIMITED

REGISTERED ADDRESS

HARDYS YARD, LONDON ROAD, RIVERHEAD, SEVENOAKS
KENT
TN13 2DN

Telephone: 01732454389
TPS: No

TRADING ADDRESSES

Hardys Yard
London Road
Riverhead
Sevenoaks, Kent
TN13 2DN

Telephone: 454389

Credit Risk Overview

Want to learn more about RAMAC HOLDINGS (TRADING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

29.27%

NET WORTH

£86M

4.73%

TOTAL LIABILITIES

£29.9M

25.05%

NET ASSETS

£85.4M

4.80%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RAMAC HOLDINGS (TRADING) LIMITED	Active - Accounts Filed	View Report
CHART HILLS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHART HILLS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: New Board Member Robert Michael McGuirk (913738033) Appointed
Date: 01/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAMAC HOLDINGS (TRADING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RAMAC HOLDINGS (TRADING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RAMAC HOLDINGS (TRADING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

29.27%

NET WORTH

£86M

4.73%

TOTAL LIABILITIES

£29.9M

25.05%

NET ASSETS

£85.4M

4.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL MCGUIRK JUNIOR	Owned: 5.61 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
MARGARET HAMBLING	Owned: 5.61 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
RONAN MCGUIRK	Owned: 5.61 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
FRANCIS GERALD MCGUIRK	Owned: 5.61 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
PAMELA MARTIN	Owned: 5.61 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
ROBERT MICHAEL MCGUIRK	Owned: 5.61 %	Shares: 1,250,000	Price per share: £1.00	Total Value: £1,250,000.00
M. MCGUIRK & J. HAMBLING AS TRUSTEES OF MCGUIRK 2009 TRUST	Owned: 0.10 %	Shares: 21,944	Price per share: £1.00	Total Value: £21,944.00
M. MCGUIRK & J. HAMBLING AS TRUSTEES OF MCGUIRK 1973 TRUST	Owned: 0.07 %	Shares: 16,211	Price per share: £1.00	Total Value: £16,211.00
RAMAC GROUP LIMITED	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES DAVID CHARLES HAMBLING	Owned: 0.01 %	Shares: 1,289	Price per share: £1.00	Total Value: £1,289.00
ROBERT BALL	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
M. MCGUIRK & J. HAMBLING AS TRUSTEES OF MCGUIRK 2009 TRUST	Owned: 56.07 %	Shares: 12,500,000	Price per share: £1.00	Total Value: £12,500,000.00
M. MCGUIRK & J. HAMBLING AS TRUSTEES OF MCGUIRK 2009 TRUST	Owned: 10.09 %	Shares: 2,250,000	Price per share: £1.00	Total Value: £2,250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael McGuirk 25/07/2001 - Present (23 years and 4 months) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
James David Charles Hambling 01/03/2007 - Present (17 years and 8 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Richard William Ashley Lawrence 01/05/2014 - Present (10 years and 6 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
James David Charles Hambling 01/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adam Taylor 01/02/2017 - Present (7 years and 9 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RAMAC HOLDINGS (TRADING) LIMITED	Active - Accounts Filed	View Report
CHART HILLS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CHART HILLS LIMITED	Active - Accounts Filed	View Report
COUNTRY HOUSE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
PORT RICHBOROUGH DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
PRINCE''S LEISURE GROUP LIMITED	Active - Accounts Filed	View Report
QUAYSIDE HOMES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENERGYFORMAT LIMITED	Non-Trading	View Report
QUAYSIDE HOMES LIMITED	Active - Accounts Filed	View Report
QUICKWAY BUILDINGS LIMITED	Non-Trading	View Report
R.M.BROOKES LIMITED	Active - Accounts Filed	View Report
SANDWICH BAY ESTATE LIMITED	Non-Trading	View Report
WINGHAM ENGINEERING COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
OAKS PLANT HIRE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: New Board Member Robert Michael McGuirk (913738033) Appointed
Date: 01/12/2023	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: New Board Member Adam Taylor (922373299) Appointed
Date: 11/12/2016	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: Michael Gregory Hart (901667248) has left the board
Date: 18/02/2016	Event: New Company Secretary James David Charles Hambling (920520290) Appointed
Date: 18/02/2016	Event: New Company Secretary James David Charles Hambling (920520290) Appointed
Date: 18/02/2016	Event: Gerald Anthony Ravenscroft (901667249) has left the board
Date: 18/02/2016	Event: Michael Gregory Hart (901667248) has left the board
Date: 18/02/2016	Event: Gerald Anthony Ravenscroft (901667249) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 29/10/2014	Event: New Annual Return filed
Date: 11/09/2014	Event: New Board Member Richard William Ashley Lawrence (919079991) Appointed
Date: 29/11/2013	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed
Date: 01/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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RAMAC HOLDINGS (TRADING) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£86M

£29.9M

£85.4M

People Overview

5

4

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£86M

£29.9M

£85.4M

Accounts

People Overview

5

4

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™