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Ramsay Lettings Limited WORTHING

Ramsay Lettings started in year 2009 as Private Limited Company with registration number 06974954. The Ramsay Lettings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1QR.

The firm has 2 directors, namely Brendan K., Lisa K.. Of them, Brendan K., Lisa K. have been with the company the longest, being appointed on 4 January 2014. As of 14 May 2024, there were 2 ex directors - Judith R., Andrew R. and others listed below. There were no ex secretaries.

Ramsay Lettings Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06974954
Date of Incorporation Tue, 28th Jul 2009
Industry Real estate agencies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Brendan K.

Position: Director

Appointed: 04 January 2014

Lisa K.

Position: Director

Appointed: 04 January 2014

Judith R.

Position: Director

Appointed: 03 August 2009

Resigned: 31 May 2018

Andrew R.

Position: Director

Appointed: 28 July 2009

Resigned: 31 May 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Brendan K. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Lisa K. This PSC has significiant influence or control over the company,. The third one is K2 Lettings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Brendan K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lisa K.

Notified on 6 April 2016
Nature of control: significiant influence or control

K2 Lettings Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09154029
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth78 27369 99464 266       
Balance Sheet
Cash Bank In Hand34121 4829 419       
Current Assets17 20536 60347 918103 230303 589350 556370 625523 776673 862564 929
Debtors16 86415 12049 148 252 136350 233370 625422 838432 375487 203
Intangible Fixed Assets100 98072 96048 640       
Cash Bank On Hand    57 674323 100 938241 48777 726
Net Assets Liabilities  66 77897 583256 684321 579363 996449 523518 259454 506
Other Debtors    252 136350 233370 625422 83813 71529 667
Property Plant Equipment    23 51625 34119 93215 13515 36819 122
Tangible Fixed Assets24 12815 68613 515       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve78 17369 89464 166       
Shareholder Funds78 27369 99464 266       
Other
Creditors Due Within One Year60 15052 34853 943       
Deferred Tax Liability3 8902 9062 513       
Fixed Assets125 10888 64662 15435 85223 516309 996328 604249 961166 017132 464
Intangible Fixed Assets Aggregate Amortisation Impairment39 12067 14091 460       
Intangible Fixed Assets Amortisation Charged In Period 28 02024 320       
Intangible Fixed Assets Cost Or Valuation 140 100140 100       
Net Assets Liability Excluding Pension Asset Liability78 27369 99564 266       
Net Current Assets Liabilities-42 945-15 7464 62461 731235 663220 988197 029351 295512 842428 012
Number Shares Allotted 100100     100100
Accumulated Amortisation Impairment Intangible Assets    18 50032 761113 494195 949280 126362 357
Accumulated Depreciation Impairment Property Plant Equipment    52 29961 73471 94980 62689 52197 653
Additions Other Than Through Business Combinations Property Plant Equipment     11 2604 8063 8809 12811 886
Amounts Owed By Related Parties       408 660418 660457 536
Average Number Employees During Period      13121315
Bank Borrowings Overdrafts     150 030110 932118 196  
Creditors  53 94449 36374 147206 799159 769151 065159 300105 370
Dividends Paid On Shares     284 655308 672234 826  
Future Minimum Lease Payments Under Non-cancellable Operating Leases     27 5005 500165 750146 250126 750
Increase From Amortisation Charge For Year Intangible Assets     14 26180 73382 45584 17782 231
Increase From Depreciation Charge For Year Property Plant Equipment     9 43510 2158 6778 8958 132
Intangible Assets     284 655308 672234 826150 649113 342
Intangible Assets Gross Cost    18 500317 416422 166430 775430 775475 699
Nominal Value Allotted Share Capital        100100
Number Shares Issued Fully Paid     100    
Other Creditors    9 83656 76948 83732 869159 300105 370
Other Taxation Social Security Payable    58 45954 73372 66695 20980 66048 263
Par Value Share 11  1    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10 6507 8646 221     
Property Plant Equipment Gross Cost    75 81587 07591 88195 761104 889116 775
Provisions For Liabilities Balance Sheet Subtotal    2 4952 6061 8686681 300600
Total Assets Less Current Liabilities82 16372 90166 77997 583259 179530 984525 633601 256678 859560 476
Trade Creditors Trade Payables    5 8527 6649 2506 6604 76621 311
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 3 2644 164       
Tangible Fixed Assets Cost Or Valuation54 93351 19755 360       
Tangible Fixed Assets Depreciation30 80535 51041 845       
Tangible Fixed Assets Depreciation Charged In Period 7 3956 335       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 689        
Tangible Fixed Assets Disposals 7 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 28th July 2023
filed on: 3rd, August 2023 		Free Download (3 pages)

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