RAMCO PIPETECH HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2024

Confirmation Statement Submitted 6 May 2025

Net assets £11.10M

Total assets £24.95M

Total Liabilities £13.85M

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU

Website

ramcopipetech.com

Credit Report

Discover RAMCO PIPETECH 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 (2023–2023)

Cash in Bank

£1.71M

Net Assets

£11.10M

Total Liabilities

£13.85M

Turnover

£18.65M

Employees

132

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active

Show resigned officers

						Status
Alistair Lees Preston	Director	British	United Kingdom	54	20 Apr 2023	Active
Robin Clive Powell	Director	British	United Kingdom	60	20 Apr 2023	Active
Russel Timothy Davies	Director	British	Scotland	67	13 Oct 2022	Active
Stephen Allan Dempster	Director	British	United Kingdom	51	14 Nov 2022	Active

Shareholders

Shareholders (17)


Stephen Allan Dempster	2.4%	2,424,242	D Ordinary	17 Nov 2023
Russel Timothy Davies	1.7%	1,736,319	C Ordinary	17 Nov 2023
Stephen Allan Dempster	0.4%	391,279	C Ordinary	17 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (nominees) Limited

United Kingdom

Active

Notified 30 Jan 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent

Russel Timothy Davies

Ceased 30 Jan 2023

Ceased

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Group Structure

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 PIPETECH HOLDINGS LIMITED Current Company

RAMCO PIPE CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
24 Jul 2025	Resolution	Resolutions	View(2 pages)
25 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 May 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(5 pages)