RAMCORE OPERATIONS LIMITED
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Cash
£23k
-92.7% vs 2024
Net assets
£5.1m
-13.5% vs 2024
Employees
0
Average over period
Profit before tax
-£397k
-131.5% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £2,377,975 | £2,490,960 | +4.8% | |
| Operating profit | £1,260,443 | -£396,758 | -131.5% | |
| Profit before tax | £1,260,443 | -£396,758 | -131.5% | |
| Net profit | £1,260,443 | -£790,315 | -162.7% | |
| Cash | £309,241 | £22,617 | -92.7% | |
| Total assets less current liabilities | £5,849,129 | £5,058,814 | -13.5% | |
| Net assets | £5,849,129 | £5,058,814 | -13.5% | |
| Equity | £5,849,129 | £5,058,814 | -13.5% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 53.0% | -15.9% | |
| Net margin | 53.0% | -31.7% | |
| Return on capital employed | 21.5% | -7.8% | |
| Gearing (liabilities / total assets) | 82.5% | 85.4% | |
| Current ratio | 0.03x | 0.00x |
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.
Name history
Renamed 3 times since incorporation
- RAMCORE OPERATIONS LIMITED 2007-01-03 → present
- RAMCORE MANAGEMENT LIMITED 2006-07-18 → 2007-01-03
- BDL RAMCORE MANAGEMENT LIMITED 2006-02-14 → 2006-07-18
- MANCOCK LIMITED 2005-01-24 → 2006-02-14
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director, having made enquiries, believes the company has adequate resources to continue to adopt the going concern basis in preparing the financial statements. The company's parent has agreed to provide it with financial support, if required, for a period of at least one year”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2025-03-13 | Aug 1973 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBACHER, Bradley Dean | Secretary | 2013-08-21 | 2019-11-28 |
| MCCAFFER, Stuart John | Secretary | 2005-02-07 | 2013-02-26 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-02-26 | 2019-11-28 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-24 | 2005-02-07 |
| BARUCH, Guy David | Director | 2019-11-28 | 2020-04-30 |
| CAMPBELL, Ewan | Director | 2006-03-06 | 2008-12-24 |
| CAMPBELL, Stewart | Director | 2007-03-27 | 2013-02-26 |
| GAFFNEY, Patrick Michael | Director | 2013-02-26 | 2019-11-28 |
| HEININGER, Karl Daniel | Director | 2013-02-26 | 2019-11-28 |
| JERUSHALMI, Sivan | Director | 2020-01-20 | 2022-12-12 |
| KENNEDY, Alistair John | Director | 2007-03-27 | 2013-02-26 |
| LAPPING, Andrew Christopher | Director | 2007-03-27 | 2013-02-26 |
| LEVY, Alon | Director | 2022-11-07 | 2025-12-29 |
| MANN, Anthony Simon | Director | 2006-03-06 | 2006-12-06 |
| MCCAFFER, Stuart John | Director | 2005-02-07 | 2013-02-26 |
| MORROW, Ross Norman | Director | 2007-03-27 | 2013-02-26 |
| SEDLMAYER, Daniel | Director | 2013-02-26 | 2019-11-28 |
| VOIT, Peter | Director | 2013-02-26 | 2019-11-28 |
| WOODCOCK, Louis Peter | Director | 2005-02-07 | 2012-09-09 |
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Corporate Director | 2022-11-07 | 2025-06-27 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-24 | 2005-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramcore Hotels Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-11 RESOLUTIONS Resolution
- 2025-07-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type small | |
| 2025-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | MA | incorporation | Memorandum articles | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type small | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-11 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.