RAM (102) LIMITED

5 PRIORS HAW ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5PH

Company Number: 05263607
Incorporation date: 19-Oct-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
32300 Manufacture of sports goods

SUMMARY

This company is 19.5 years old and is currently active. It is controlled by Mr Giles Clarke. The company has positive equity (net assets) of GBP 649.3 thousand which has decreased from the previous year's figure of GBP 677.5 thousand. The company has 3 active officers (directors or partners) who are or were officers of 61 other companies, 20 (32.8%) of which have since been dissolved or are proposed for strike off. 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: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)

P&L Financials:

Year end	Currency	Net Profit GBP
31-Dec-2022	GBP	-28,205
31-Dec-2021	GBP	-19,031
31-Dec-2020	GBP	23,137

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	24	7,239	3,833,911	10,000	382,000	257,309	649,309
31-Dec-2021	GBP	16	16	3,781,510	10,000	382,000	285,514	677,514
31-Dec-2020	GBP	62		3,739,427	10,000	382,000	304,545	696,545
31-Dec-2019	GBP				10,000	382,000	281,408	673,408

CONSOLIDATED FINANCIALS

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP		534,655	251,090	-483,968	767,533
31-Dec-2021	GBP	17,776,546	172,304	166,847	99,693	-94,236
31-Dec-2020	GBP	13,416,202	1,187,732	63,056	46,110	1,078,566

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	1,846,077	1,947,576	3,027	10,000	382,000	2,844,451	3,236,451
31-Dec-2021	GBP	3,288,277	1,668,379	161	10,000	382,000	2,351,329	4,669,099
31-Dec-2020	GBP	3,928,835	2,500,161		10,000	382,000	2,417,059	2,809,059
31-Dec-2019	GBP	-386,830			10,000	382,000	1,986,714	2,378,714

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	Janet Elizabeth HALL	01 Jan 2021	16 Apr 2024			1 - 0
Resigned	John Nicholas HARRISON	01 Feb 2005	01 Jan 2021		British	13 - 16
Resigned	Charles Giles CLARKE	16 Nov 2004	01 Feb 2005	Director	British	11 - 26
Resigned	Jason Royston MILKINS	19 Oct 2004	16 Nov 2004		British	0 - 46

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Janet Elizabeth HALL	25 Feb 2020		Company Director	British	6 - 1	0 (0.0%)
Active	John Henry CLARKE	25 Jan 2005		Company Director	British	4 - 5	1 (11.1%)
Active	Charles Giles CLARKE	25 Oct 2004		Company Director	British	11 - 26	9 (24.3%)
Active	Jonathan Luke Henry GOODHART	25 Oct 2004		Company Director	British	7 - 12	11 (57.9%)
Resigned	Bruce Oliphant ROXBURGH	19 Oct 2004	25 Oct 2004	Solicitor	British	0 - 6	1 (16.7%)

Number of active directors: 4
Average tenure of active directors: 15.6 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 23.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Janet Elizabeth HALL	John Henry CLARKE	Charles Giles CLARKE	Jonathan Luke Henry GOODHART
EX BUP LIMITED (00263711) - Dissolved			✔
EX WN LIMITED (00307280) - Dissolved			✔
WILSON & SCOTT (HIGHWAYS) LIMITED (00505380) - Active	✔
FOSTERS ROOMS LIMITED (00523897) - In Administration			✔
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED (00756007) - Active			✔
WEST COUNTRY BUSINESS SYSTEMS LIMITED (01770829) - Active			✔
CASTELL NOMINEES LIMITED (02129778) - Active				✔
CLARK CLAY INDUSTRIES LIMITED (02204204) - Active			✔	✔
PET CITY HOLDINGS LIMITED (02342109) - Active			✔
PET CITY LIMITED (02466773) - Active			✔
SPECIALIST ENDOSCOPY EQUIPMENT LIMITED (02528829) - Dissolved				✔
ALL MASS CLADDING SYSTEMS LIMITED (02603445) - Dissolved			✔
PET CITY RESOURCES LIMITED (02634797) - Active			✔
CLIFTON DOWN CHARITABLE TRUST LIMITED (02732245) - Active			✔
THE BOSTON TEA PARTY LIMITED (03011396) - Active			✔
PURICORE EUROPE LIMITED (03088647) - Dissolved				✔
TRAFALGAR 1805 LIMITED (03158056) - Active		✔
ASPHALT SYSTEMS INTERNATIONAL LIMITED (03158829) - Dissolved				✔
ENGLAND AND WALES CRICKET BOARD LIMITED (03251364) - Active			✔
PROMATIC INTERNATIONAL LIMITED (03292802) - Active	✔			✔
PROMATIC UK LIMITED (03307731) - Active	✔			✔
WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED (03387976) - Active			✔
ASI (GB) LTD (03396380) - Dissolved				✔
EQUINOX SECURITIES LIMITED (03415909) - Dissolved				✔
SPACES PERSONAL STORAGE LIMITED (03512289) - Active			✔
EQUINOX CAPITAL MANAGEMENT LIMITED (03609247) - Dissolved				✔
EQUINOX CAPITAL LIMITED (03626183) - Liquidation				✔
VALERIUS LIMITED (03801995) - Active		✔
PURE WAFER INTERNATIONAL LIMITED (03948002) - Liquidation			✔
AMERISUR RESOURCES LIMITED (04030166) - Active			✔
AVANTA SERVICED OFFICE GROUP LIMITED (04031883) - Active			✔
IRONVELD PLC (04095614) - Active			✔
BRISTOL OLD VIC (TRADING) LIMITED (04130983) - Active			✔
ATL TELECOM LIMITED (04335781) - Active			✔
DESIGNSPIN LIMITED (04354797) - Active			✔
RAM (102) LIMITED (05263607) - Active	✔	✔	✔	✔
PURE WAFER PLC (05289130) - Liquidation			✔
THE BOSTON TEA PARTY GROUP LIMITED (05302325) - Active			✔
ENGLAND AND WALES CRICKET TRUST (05483977) - Active			✔
RAM 106 LTD (05549025) - Dissolved			✔
WESTLEIGH INVESTMENTS HOLDINGS LIMITED (05692439) - Active			✔
KAZERA GLOBAL PLC (05697574) - Active			✔
MAKURA SOURCING LIMITED (05722616) - Active			✔
QUADREX INTERNATIONAL LIMITED (05940921) - Dissolved		✔
FOREST OF AVON TRUST (06252763) - Active			✔
PROMATIC GROUP LIMITED (06305236) - Active	✔			✔
PROMATIC EBT LIMITED (06319721) - Active	✔
FORSTERS SHELFCO 306 LIMITED (06606342) - Dissolved				✔
GALE CREEK INVESTMENTS LIMITED (06714971) - Active		✔
BIOFUEL INVESTEC LTD (06742001) - Dissolved				✔
THE PURE ENGLISH ALPACA COMPANY LIMITED (06843687) - Dissolved			✔
ROADSIDE REAL ESTATE PLC (07139678) - Active			✔
TRUESELECT LIMITED (07461458) - Dissolved				✔
ABC STIRLING LIMITED (08109868) - Active				✔
KIMPTON APPLE PRESS LIMITED (08152366) - Active		✔
EDVECTUS LIMITED (08382362) - Active			✔
PROMATIC HOLDINGS LIMITED (09157376) - Active	✔			✔
SCOOTFLEET GROUP LIMITED (09941782) - Active		✔
KAZERA GLOBAL TRADING LIMITED (11783747) - Active - Proposal to Strike off			✔
WESTLEIGH INVESTMENTS LTD (13291894) - Active			✔
ECOMNOW EUROPE LTD. (15408853) - Active		✔
MILBRO SPORTS LIMITED (SC081412) - Liquidation				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-07-17	2018-08-01	2015-08-01
RAM (102) LIMITED	ORDINARY	3,500 72.6%	3,500 72.6%	3,500 100%
RAM (102) LIMITED	B ORDINARY.	1,324 27.4%	1,324 27.4%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Giles Clarke - active

Controlling entities above

RAM (102) LIMITED

Controlled companies below

25-50%:PROMATIC HOLDINGS LIMITED (09157376 - UK) active
- >75%:PROMATIC GROUP LIMITED (06305236 - UK) active
  - >75%:PROMATIC EBT LIMITED (06319721 - UK) active
  - >75%:PROMATIC INTERNATIONAL LIMITED (03292802 - UK) active
  - >75%:PROMATIC UK LIMITED (03307731 - UK) active
>75%:CLARK CLAY INDUSTRIES LIMITED (02204204 - UK) active
50%-75%:PROMATIC INTERNATIONAL LIMITED (03292802 - UK) active

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

No Patents found

COMPETITORS

(Based on Sic code: 32300 Manufacture of sports goods)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Other SIC codes
HOPE TECHNOLOGY (IPCO) LIMITED	HOPE MILL, CALF HALL ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5PX	02658410	2018-04-30	17,479,179
HULL CARTRIDGE COMPANY LIMITED	BONTOFT AVENUE, NATIONAL AVENUE, KINGSTON UPON HULL, HU5 4HZ	01870205	2018-03-31	14,570,111
NODOR INTERNATIONAL LIMITED	SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3PT	02886136	2017-12-31	12,221,938
WATTBIKE LIMITED	UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG11 7EP	05554245	2017-09-30	11,475,546
PLAYDALE PLAYGROUNDS LIMITED	HAVERTHWAITE, ULVERSTON, CUMBRIA, LA12 8AE	00525615	2017-12-31	5,304,231
ROCK TECHNOLOGIES LIMITED	203/206 WATERSIDE MILLS, CHEW VALLEY ROAD, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7NH	06060290	2018-03-31	500,996
ATOP PRO GOLF INC LTD	ANDREWS AND BENNETT HIGH STREET, BURWASH, ETCHINGHAM, EAST SUSSEX, TN19 7EJ	07172230	2018-03-31	82,464
CARBON 6IX LTD	2 GURNARD HEIGHTS, COWES, ENGLAND, PO31 8EF	08434039	2018-03-31	39,719
TLC BIKES LTD	10 COOMBES CLOSE, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 0LL	10808481	2018-06-30	37,345
REFINED ROADWEAR LIMITED	WINTERPICK, WARREN ROAD, CROWBOROUGH, ENGLAND, TN6 1QS	10279690	2018-07-31	8,720
ONBONE SPORTS LIMITED	10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE	10421175	2018-12-31	6,169
ABELFITNESS LIMITED	22 SEDGE PLACE, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB12 4SX	SC549645	2017-11-30	4,540
BIGCHESS LIMITED	4 BETTYS LANE BETTYS LANE, NORTON CANES, CANNOCK, UNITED KINGDOM, WS11 9NP	09575134	2018-05-31	2,378
GLOBAL ANGLING PRODUCTS LTD	12 MOUNT TEMPLE, ROMSEY, HAMPSHIRE, SO51 5UW	08199640	2018-09-30	2,026
COASTLINE TECHNOLOGY LIMITED	17 OLD LANE, LOW MILL VILLAGE, ADDINGHAM, WEST YORKSHIRE, LS29 0SA	02780126	2018-12-31	1,061
CORBIE PRODUCTS LTD	36 RIVERHOLME DRIVE, EPSOM, UNITED KINGDOM, KT19 9TQ	10577653	2018-01-31	676	72190-Other research and experimental development on natural sciences and engineering
GRAFTON INDUSTRIES LTD	9 WILD CHERRY CLOSE, WOODFORD HALSE, DAVENTRY, ENGLAND, NN11 3DL	08121302	2018-06-30	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
RAM (102) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	4.8%	12.7%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium