RAMTECH ELECTRONICS LIMITED

RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Alan Christopher MIDDUP 20 Dec 2022 Business Unit Director British 3 - 00 (0.0%)
Resigned Andrew Miles HICKS 20 Dec 2022 31 Dec 2022 Managing Director British 1 - 60 (0.0%)
Active Stephen Charles BUSH 17 Oct 2022 Finance Director British 1 - 00 (0.0%)
Resigned Giorgio KOURSARIS 01 Apr 2022 10 Mar 2023 Director Italian 0 - 40 (0.0%)
Active Charles LOMBARD 29 Jul 2021 Division Chief Executive French 13 - 00 (0.0%)
Resigned Claire Louise Blanche WATKINS 22 Jul 2020 19 Jul 2022 Director British 3 - 2214 (56.0%)
Resigned Peter Andrew ORMSBY 22 Jul 2020 31 Dec 2023 Director British 1 - 52 (33.3%)
Resigned John Daniel NEWBURY 22 Jul 2020 29 Sep 2023 Director British 1 - 20 (0.0%)
Resigned John HARRISON 22 Jul 2020 11 Mar 2022 Director British 1 - 20 (0.0%)
Resigned Nicholas William LOWE 20 Apr 2011 17 Sep 2015 Chartered Accountant British 22 - 10 (0.0%)
Resigned Andrew Miles HICKS 01 Apr 2005 20 Dec 2022 Managing Director British 1 - 60 (0.0%)
Resigned Andrew Miles HICKS 01 Apr 2005 20 Dec 2022 Managing Director British 0 - 126 (50.0%)
Resigned Roderick Thomas PERKS 09 Aug 2004 31 Mar 2005 Managing Director British 0 - 31 (33.3%)
Resigned John James GREENHOUGH 06 May 2003 20 Jun 2005 Operations Director British 0 - 21 (50.0%)
Resigned Vincent Victor HOPE-SHANNON 06 May 2003 20 Jun 2005 Sales & Marketing British 0 - 10 (0.0%)
Resigned Paul Howard, Dr. RILEY 06 May 2003 10 Jun 2005 Engineering Director English 0 - 74 (57.1%)
Resigned RAMTECH HOLDINGS LIMITED 01 Oct 1998 17 Jan 2006 0 - 10 (0.0%)
Resigned Anthony Terence MCMICHAEL 08 Mar 1996 22 Jul 2020 Company Director British 0 - 50 (0.0%)
Resigned Robert Edward PYNEGAR 27 Apr 1994 09 Aug 2004 Company Director British 0 - 116 (54.5%)
Resigned Roy Geoffrey PLEDGER 14 Dec 1995 General Manager British 0 - 20 (0.0%)
Resigned COLBY SECURITIES LTD 27 Apr 1994 0 - 10 (0.0%)
Resigned Lee Desmond CLEGG 29 Jul 1997 Company Director British 0 - 10 (0.0%)
Number of active directors: 4
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
2015-09-102014-09-102013-09-102012-09-102011-09-10
ASHTON LISTER INVESTMENTS LTDORDINARY100
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


Title Date filed Status Publication number
A handle control unit 2016-01-25 Pending GB2546552
A test apparatus 2015-07-03 Pending GB2539954
Emergency system 2014-04-29 Pending GB2513733

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
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