GILES RAMSAY LTD

Active Weybridge

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
G

GILES RAMSAY LTD

Other service activities n.e.c.

Founded 17 Mar 2005 Active Weybridge, England 1 employees website.com
Other service activities n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £54K £34K 2024 year on year
Total assets £69K £15K 2024 year on year
Total Liabilities £15K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Quadrant Centre Limes Road Weybridge KT13 8DH England

Full company profile for GILES RAMSAY LTD (05397675), an active company based in Weybridge, England. Incorporated 17 Mar 2005. Other service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£53.92k

Increased by £34.32k (+175%)

Total Liabilities

£15.34k

Decreased by £18.94k (-55%)

Turnover

N/A

Employees

1

Debt Ratio

22%

Decreased by 42 (-66%)

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

Officers

Officers

2 active 1 resigned
Status
Douglas RamsaySecretaryBritishUnknown17 Mar 2005Active
Ramsay, Giles TimothyDirectorBritishEngland6017 Mar 2005Active

Shareholders

Shareholders (1)

Giles Timothy Ramsay
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Giles Timothy Ramsay

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2025Persons With Significant ControlChange to Mr Giles Timothy Ramsay as a person with significant control on 17 Mar 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
23 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Apr 2025 Persons With Significant Control

Change to Mr Giles Timothy Ramsay as a person with significant control on 17 Mar 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Dec 2025

Change to Mr Giles Timothy Ramsay as a person with significant control on 17 Mar 2025

1 years ago on 1 Apr 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Jan 2025