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RAMTECH ELECTRONICS LIMITED
RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TNCompany Number: 02538255
Incorporation date: 10-Sep-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SUMMARY
This company is 33.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.6 million which has increased from GBP 3.9 million in the previous year. The latest reported revenue figure is GBP 10.6 million which is up 20% on previous year's figure of GBP 8.5 million. The company has 4 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 10,607,670 | 906,598 | 11,966 | 5,778 | 924,342 | |
31-Mar-2019 | GBP | 8,530,392 | 886,151 | 9,813 | 3,219 | 899,183 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 2,271,082 | 5,163,418 | 1,944,609 | 100 | 500,000 | 4,084,763 | 4,584,863 | |
31-Mar-2019 | GBP | 1,661,262 | 4,395,222 | 2,018,845 | 100 | 500,000 | 3,380,421 | 3,880,521 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Aron Jayesh WADHIA | 20 Dec 2022 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Helen Louise BATCHELOR | 19 Jul 2022 | 20 Dec 2022 | 0 - 1 | ||
Resigned | Claire Louise Blanche WATKINS | 30 Apr 2018 | 19 Jul 2022 | 0 - 1 | ||
Resigned | Justin Hugh FOOT | 03 Jan 2017 | 28 Apr 2018 | 0 - 1 | ||
Resigned | Andrew Miles HICKS | 05 Sep 2016 | 03 Jan 2017 | 0 - 1 | ||
Resigned | Brian Geoffrey DINSMORE | 18 Jan 2016 | 05 Sep 2016 | 0 - 1 | ||
Resigned | Andrew Miles HICKS | 17 Sep 2015 | 18 Jan 2016 | 0 - 1 | ||
Resigned | Nicholas William LOWE | 02 Jun 2009 | 17 Sep 2015 | British | 0 - 2 | |
Resigned | Anthony Terence MCMICHAEL | 09 Aug 2004 | 02 Jun 2009 | 0 - 5 | ||
Resigned | Robert Edward PYNEGAR | 28 Feb 1997 | 09 Aug 2004 | 0 - 11 | ||
Resigned | Steven ELLIS | 14 Dec 1995 | 27 Mar 1997 | 0 - 1 | ||
Resigned | Roy Geoffrey PLEDGER | 14 Dec 1995 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Andrew Miles HICKS | 20 Dec 2022 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Alan Christopher MIDDUP | 20 Dec 2022 | Business Unit Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Andrew Miles HICKS | 20 Dec 2022 | 31 Dec 2022 | Managing Director | British | 1 - 6 | 0 (0.0%) |
Active | Stephen Charles BUSH | 17 Oct 2022 | Finance Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Giorgio KOURSARIS | 01 Apr 2022 | 10 Mar 2023 | Director | Italian | 0 - 4 | 0 (0.0%) |
Active | Charles LOMBARD | 29 Jul 2021 | Division Chief Executive | French | 13 - 0 | 0 (0.0%) | |
Resigned | Claire Louise Blanche WATKINS | 22 Jul 2020 | 19 Jul 2022 | Director | British | 3 - 22 | 14 (56.0%) |
Resigned | Peter Andrew ORMSBY | 22 Jul 2020 | 31 Dec 2023 | Director | British | 1 - 5 | 2 (33.3%) |
Resigned | John Daniel NEWBURY | 22 Jul 2020 | 29 Sep 2023 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | John HARRISON | 22 Jul 2020 | 11 Mar 2022 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Nicholas William LOWE | 20 Apr 2011 | 17 Sep 2015 | Chartered Accountant | British | 22 - 1 | 0 (0.0%) |
Resigned | Andrew Miles HICKS | 01 Apr 2005 | 20 Dec 2022 | Managing Director | British | 1 - 6 | 0 (0.0%) |
Resigned | Andrew Miles HICKS | 01 Apr 2005 | 20 Dec 2022 | Managing Director | British | 0 - 12 | 6 (50.0%) |
Resigned | Roderick Thomas PERKS | 09 Aug 2004 | 31 Mar 2005 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Resigned | John James GREENHOUGH | 06 May 2003 | 20 Jun 2005 | Operations Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Vincent Victor HOPE-SHANNON | 06 May 2003 | 20 Jun 2005 | Sales & Marketing | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul Howard, Dr. RILEY | 06 May 2003 | 10 Jun 2005 | Engineering Director | English | 0 - 7 | 4 (57.1%) |
Resigned | RAMTECH HOLDINGS LIMITED | 01 Oct 1998 | 17 Jan 2006 | 0 - 1 | 0 (0.0%) | ||
Resigned | Anthony Terence MCMICHAEL | 08 Mar 1996 | 22 Jul 2020 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Robert Edward PYNEGAR | 27 Apr 1994 | 09 Aug 2004 | Company Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Roy Geoffrey PLEDGER | 14 Dec 1995 | General Manager | British | 0 - 2 | 0 (0.0%) | |
Resigned | COLBY SECURITIES LTD | 27 Apr 1994 | 0 - 1 | 0 (0.0%) | |||
Resigned | Lee Desmond CLEGG | 29 Jul 1997 | Company Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED (00747791) - Active | ✔ | ||||
APOLLO FIRE DETECTORS LIMITED (01483208) - Active | ✔ | ||||
CASTELL SAFETY INTERNATIONAL LIMITED (01514709) - Active | ✔ | ||||
ZONEGREEN LIMITED (01811556) - Active | ✔ | ||||
RAMTECH ELECTRONICS LIMITED (02538255) - Active | ✔ | ✔ | ✔ | ✔ | |
CRANFORD CONTROLS LIMITED (03133467) - Active | ✔ | ||||
AMPAC EUROPE LIMITED (03653088) - Active | ✔ | ||||
ADVANCED ELECTRONICS LIMITED (03750100) - Active | ✔ | ||||
ASHTON LISTER INVESTMENTS LIMITED (05617735) - Active | ✔ | ✔ | |||
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED (06393298) - Active | ✔ | ||||
NIMBUS DIGITAL SOLUTIONS LTD (06567207) - Active | ✔ | ||||
ZONEGREEN 2013 LIMITED (08379511) - Active | ✔ | ||||
RAMTECH OVERSEAS LIMITED (10162495) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-10 | 2014-09-10 | 2013-09-10 | 2012-09-10 | 2011-09-10 | ||
ASHTON LISTER INVESTMENTS LTD | ORDINARY | 100 100% | 100 100% | 100 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RAMTECH ELECTRONICS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LEONARDO MW LTD | 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF | 02426132 | 2017-12-31 | 1,822,492,000 | 121,983,000 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 30300-Manufacture of air and spacecraft and related machinery 33160-Repair and maintenance of aircraft and spacecraft |
TUNSTALL HEALTHCARE (UK) LIMITED | WHITLEY BRIDGE, YORKSHIRE, DN14 0HR | 01332249 | 2018-09-30 | 96,720,000 | 27,994,000 | |
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED | UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN | 03609272 | 2018-03-31 | 14,961,393 | 0 | |
MEREDITH BROADCAST AUDIO LIMITED | CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU | 06791375 | 2017-12-31 | 1,747,157 | 0 | |
BHI LIMITED | 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR | 04421557 | 2019-03-31 | 346,604 | 0 | |
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. | REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS | 04489239 | 2018-12-31 | 145,707 | 0 |
33130-Repair of electronic and optical equipment |
METERLINK INTERNATIONAL LIMITED | 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ | SC188515 | 2018-08-31 | 141,938 | 0 |
62012-Business and domestic software development |
TIMIT LTD | 7 MAIN STREET, LEICESTER, LE3 3AL | 04933104 | 2018-10-31 | 60,309 | 0 |
26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 62090-Other information technology service activities |
CALLTRONICS LIMITED | KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN | 05181242 | 2018-06-30 | 49,357 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
VISITOR INFORMATION SERVICES LIMITED | 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT | 09807645 | 2018-10-31 | 9,740 | 0 | |
COTECH ELECTRONIC SERVICES LIMITED | 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD | 02588855 | 2019-04-30 | 1,773 | 0 | |
TRACE LIGHTING LTD | 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH | 06222486 | 2018-04-30 | 648 | 0 | |
CAL ENTERPRISES LIMITED | 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU | 04815849 | 2018-11-30 | 0 | 0 | |
STRONGBYTE SOLUTIONS LIMITED | UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU | 07768497 | 2018-12-31 | 0 | 0 | |
AVEVA GROUP PLC | HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB | 02937296 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
RAMTECH ELECTRONICS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |