HARRY RAMSDEN'S GROUP LIMITED

Active Reigate

Other retail sale of food in specialised stores

484 employees website.com
Lifestyle and entertainment Other retail sale of food in specialised storesLicensed restaurants +1
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HARRY RAMSDEN'S GROUP LIMITED

Other retail sale of food in specialised stores

Founded 31 May 2002 Active Reigate, Surrey, United Kingdom 484 employees website.com
Lifestyle and entertainment Other retail sale of food in specialised storesLicensed restaurantsActivities of head offices

Previous Company Names

DEEP BLUE RESTAURANTS LIMITED 28 Jul 2005 — 4 Nov 2025
THE LOW GROUP LIMITED 1 Oct 2002 — 28 Jul 2005
QUAYSHELFCO 939 LIMITED 31 May 2002 — 1 Oct 2002
Accounts Due 30 Jun 2026 1 month remaining
Confirmation
Net assets £4M £2M 2024 year on year
Total assets £24M £5M 2024 year on year
Total Liabilities £20M £3M 2024 year on year
Charges 31
6 outstanding 25 satisfied

Contact & Details

Contact

Registered Address

Harry Ramsden's Group Limited Chapter House, 33 London Road Reigate, Surrey RH2 9HZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HARRY RAMSDEN'S GROUP LIMITED (04452665), an active lifestyle and entertainment company based in Reigate, Surrey, United Kingdom. Incorporated 31 May 2002. Other retail sale of food in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£793.13k

Decreased by £598.64k (-43%)

Net Assets

£3.90M

Decreased by £2.27M (-37%)

Total Liabilities

£20.23M

Decreased by £2.50M (-11%)

Turnover

£22.88M

Decreased by £2.49M (-10%)

Employees

484

Decreased by 91 (-16%)

Debt Ratio

84%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 328,040,494 Shares £9.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 202512,282,582£123k£0.01
24 Nov 2025137,717,418£1.38m£0.01
28 Aug 20252,200,000£22k£0.01
19 Aug 2025260,000£5k£0.02
24 Apr 2025130,000,000£1.30m£0.01

Officers

Officers

2 active 1 resigned
Status
James Andrew FlemingDirectorBritishEngland548 May 2025Active
Lorraine Olga MillsSecretaryBritishUnknown1 Mar 2009Active

Shareholders

Shareholders (49)

Robert Dow
21.7%
72,244,970
Amber Rei Holdings Limited
16.2%
53,897,209

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 24 Apr 2025
Nature of Control
  • Voting Rights 25 To 50 Percent

Robert Dow

British

Active
Notified 24 Apr 2025
Residence England
DOB June 1962
Nature of Control
  • Voting Rights 25 To 50 Percent

Christopher John Millerchip

Ceased 24 Apr 2025

Ceased

Group Structure

Group Structure

HARRY RAMSDEN'S GROUP LIMITED Current Company

Charges

Charges

6 outstanding 25 satisfied

Properties

Properties

29 leasehold 29 total
AddressTenurePrice PaidDate Added
Fishes Public House, 315 Drayton High Road, Norwich (NR6 5AA) BROADLAND
Leasehold-12 Aug 2025
221 Southampton Road, Portsmouth (PO6 4PY) PORTSMOUTH
Leasehold-24 Jul 2025
15 Anyards Road, Cobham (KT11 2LW) ELMBRIDGE
Leasehold-4 Jul 2024
Former Visitors Centre, Clarence Esplanade, Southsea (PO5 3PB) PORTSMOUTH
Leasehold-5 Sept 2023
Unit K4, East Midlands Designer Outlet, Mansfield Road, South Normanton, Alfreton (DE55 2JW) BOLSOVER
Leasehold-5 Apr 2023
Fishes Public House, 315 Drayton High Road, Norwich (NR6 5AA)
Leasehold
Added 12 Aug 2025
District BROADLAND
221 Southampton Road, Portsmouth (PO6 4PY)
Leasehold
Added 24 Jul 2025
District PORTSMOUTH
15 Anyards Road, Cobham (KT11 2LW)
Leasehold
Added 4 Jul 2024
District ELMBRIDGE
Former Visitors Centre, Clarence Esplanade, Southsea (PO5 3PB)
Leasehold
Added 5 Sept 2023
District PORTSMOUTH
Unit K4, East Midlands Designer Outlet, Mansfield Road, South Normanton, Alfreton (DE55 2JW)
Leasehold
Added 5 Apr 2023
District BOLSOVER

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026MortgageMortgage Satisfy Charge Full
19 Dec 2025MortgageMortgage Satisfy Charge Full
19 Dec 2025MortgageMortgage Satisfy Charge Full
19 Dec 2025MortgageMortgage Satisfy Charge Full
18 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

19 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

19 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

19 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

18 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 weeks ago on 15 Apr 2026

Mortgage Satisfy Charge Full

4 months ago on 19 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 19 Dec 2025

Mortgage Satisfy Charge Full

4 months ago on 19 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 18 Dec 2025