RAMCO HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 13

13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Credit Report

Discover RAMCO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Brodies Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jul 2022	Active
Russel Timothy Davies	Director	British	United Kingdom	67	1 Nov 2017	Active
Stephen Allan Dempster	Director	British	United Kingdom	51	10 Sept 2018	Active

Shareholders

Shareholders (2)


Ramco Acquisition Limited	100.0%	1,048,803	Ordinary	10 Jul 2023
Ramco Acquisition Limited	0.0%	86	Deferred	10 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ramco Acquisition Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

RAMCO ACQUISITION LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

RAMCO HOLDINGS LIMITED Current Company

RAMCO OIL SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jul 2025	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(14 pages)
1 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)