RAM RECORDS LTD
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Cash
—
Latest balance sheet
Net assets
£1.2M
+39.5% vs 2023
Employees
—
Average over period
Profit before tax
£410K
+53% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £865,000 | £713,000 | -17.6% | |
| Operating profit | £259,000 | £393,000 | +51.7% | |
| Profit before tax | £268,000 | £410,000 | +53% | |
| Net profit | £228,000 | £342,000 | +50% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £865,000 | £1,207,000 | +39.5% | |
| Net assets | £865,000 | £1,207,000 | +39.5% | |
| Equity | £865,000 | £1,207,000 | +39.5% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £11,000 | £5,000 | -54.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 29.9% | 55.1% | |
| Net margin | 26.4% | 48.0% | |
| Return on capital employed | 29.9% | 32.6% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Company's current trading performance, the sensitivity and reverse stress testing scenarios performed and the written confirmation of support from BMG Rights Management (UK) Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of no less than twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'URBANO, David John | Director | 2019-05-01 | May 1971 | British,American |
| NORBURY, Alistair Mark | Director | 2018-01-05 | Jan 1966 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Erika | Secretary | 2016-01-29 | 2017-06-30 |
| CLARKE, Valerie Irene | Secretary | 1996-10-30 | 2016-01-29 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-10-29 | 1996-10-30 |
| BAKER, Jonathan Michael | Director | 2019-03-11 | 2023-06-30 |
| BOURNE, Scott Christopher | Director | 2003-01-01 | 2020-02-10 |
| CLARKE, Andrew Michael | Director | 1996-10-30 | 2024-04-15 |
| COESFELD, Thomas | Director | 2021-02-01 | 2024-07-08 |
| CORY-SMITH, Alexi | Director | 2016-01-29 | 2017-12-19 |
| DRESSENDOERFER, Maximilian, Dr | Director | 2016-01-29 | 2021-03-31 |
| KATOVSKY, Benjamin Jerome | Director | 2019-03-11 | 2022-03-01 |
| MASUCH, Hartwig | Director | 2016-01-29 | 2023-06-30 |
| MILES, Anthony David | Director | 1996-10-30 | 2002-04-01 |
| WILSON, Paul Jonathan | Director | 2016-01-29 | 2019-05-10 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-10-29 | 1996-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.