RAMPION EXTENSION DEVELOPMENT LIMITED
Get an alert when RAMPION EXTENSION DEVELOPMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£7.3M
-16.8% vs 2024
Net assets
£56M
+12.7% vs 2024
Employees
0
Average over period
Profit before tax
£250K
+12.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the company will continue in existence for the foreseeable future. However, the directors are aware there is a material uncertainty related to going concern.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials 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 | — | — | — | |
| Operating profit | £24,000 | -£16,000 | -166.7% | |
| Profit before tax | £223,000 | £250,000 | +12.1% | |
| Net profit | £173,000 | £183,000 | +5.8% | |
| Cash | £8,766,000 | £7,289,000 | -16.8% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £49,292,000 | £55,544,000 | +12.7% | |
| Equity | £49,292,000 | £55,544,000 | +12.7% | |
| Average employees | — | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 |
|---|---|---|---|
| Current ratio | 1.59x | 1.24x | |
| Interest cover | — | -16.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the company will continue in existence for the foreseeable future. However, the directors are aware there is a material uncertainty related to going concern.”
Significant events
- “Significant economic uncertainty exists resulting from the ongoing conflict in the Middle East. Uncertainty concerning the export of oil, gas and other commodities from the Persian Gulf is expected to lead to a global increase in inflation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONN, Jennifer Rona | Secretary | 2025-12-17 | — | — |
| COSTA ROS, Marc | Director | 2026-03-13 | Jul 1986 | Spanish |
| DUFFY, Jonathan Brazier | Director | 2020-06-29 | May 1977 | Irish |
| HENDRY, Steen James | Director | 2024-02-01 | Jan 1988 | Canadian |
| LEFROY, Peter | Director | 2025-11-04 | Nov 1979 | Irish |
| LINSELL, Alexandra Jane | Director | 2024-02-01 | Sep 1980 | British |
| MAUCHLE, Richard Karl | Director | 2022-09-28 | Nov 1981 | Swiss |
| PITMAN, Lizelle | Director | 2026-05-01 | May 1977 | British |
| STEWART, James Richard | Director | 2024-02-01 | Feb 1982 | British |
| WALLEY, George Henry David | Director | 2024-02-01 | Jul 1986 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRE-FERREIRA, Martin | Director | 2020-07-22 | 2022-04-04 |
| BARDOLET POU, Miriam | Director | 2021-05-01 | 2021-10-31 |
| BELL, Timothy James | Director | 2019-07-08 | 2020-06-30 |
| BERRY, Kerry Stacey | Director | 2022-04-05 | 2022-09-06 |
| BYRNE, Bronagh Anne | Director | 2022-09-21 | 2024-02-01 |
| CHATTERTON, Adrian Joseph | Director | 2019-07-08 | 2020-07-22 |
| DISSEN, Jutta Maria Hildegard | Director | 2020-06-29 | 2021-04-30 |
| EDMONDS, Tobias Charles | Director | 2020-06-29 | 2024-02-01 |
| EZZAMEL, Adam | Director | 2023-02-03 | 2024-02-01 |
| GIULIANOTTI, Mark Angus | Director | 2020-06-29 | 2024-12-20 |
| JAENSCH, Malte | Director | 2021-11-01 | 2022-12-23 |
| KENNAWAY, Ian | Director | 2024-02-01 | 2025-03-10 |
| LEFROY, Peter | Director | 2024-02-01 | 2025-03-10 |
| LEGERTON, Mark Lawrence, Dr | Director | 2022-01-01 | 2023-02-03 |
| MACDONALD, Dawn | Director | 2021-03-15 | 2022-08-07 |
| MCFEELY, Ian Robert | Director | 2020-06-29 | 2021-03-15 |
| MCMAHON, Stewart Oliver | Director | 2024-12-20 | 2025-05-08 |
| MORLOCK, Roland | Director | 2022-08-15 | 2024-01-18 |
| PATTERSON, John Alan | Director | 2022-09-06 | 2025-11-04 |
| PORTER, Matthew | Director | 2022-03-24 | 2024-12-20 |
| REIKER, Matthias | Director | 2020-07-22 | 2022-07-25 |
| RIACH, Christopher Philip | Director | 2023-01-11 | 2025-03-10 |
| SANDFORD, Richard Jennings | Director | 2020-07-22 | 2021-12-31 |
| SCHRIMPF, Christian Richard Kurt | Director | 2020-06-29 | 2022-09-20 |
| SCHWARZLOSE, Till | Director | 2020-06-29 | 2020-07-22 |
| SCOTT, Kerry Mikio | Director | 2020-06-29 | 2022-08-07 |
| WARD, Sharn Barbara | Director | 2025-05-08 | 2026-03-13 |
| WEIGHILL, Vaughan Richard | Director | 2019-07-08 | 2020-06-29 |
| WUDRICK, David Keith | Director | 2022-09-21 | 2024-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enbridge Rampion Uk Ii Limited | Corporate entity | Significant influence | 2020-06-25 | Active |
| Rampion Extension Investco Limited | Corporate entity | Significant influence | 2020-06-25 | Active |
| Rwe Renewables Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-07-08 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | SH01 | capital | Capital allotment shares | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | SH01 | capital | Capital allotment shares | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type small | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 4
- Officers resigned
- 2
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.