RAMCORE HOTELS LIMITED
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Cash
—
Latest balance sheet
Net assets
£42m
+0.3% vs 2024
Employees
0
Average over period
Profit before tax
-£3.3k
+4% 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 | — | — | — | |
| Operating profit | -£3,439 | £6,881 | +300.1% | |
| Profit before tax | -£3,439 | -£3,301 | +4% | |
| Net profit | -£3,439 | £129,633 | +3,869.5% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £42,157,837 | £42,287,470 | +0.3% | |
| Net assets | £42,157,837 | £42,287,470 | +0.3% | |
| Equity | £42,157,837 | £42,287,470 | +0.3% | |
| Average employees | 0 | 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 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.7% | 0.0% | |
| Interest cover | — | 0.66x |
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 1 time since incorporation
- RAMCORE HOTELS LIMITED 2007-01-31 → present
- PACIFIC SHELF 1405 LIMITED 2006-11-06 → 2007-01-31
Audit & accounting basis
- Accounting basis
- FRS 101
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2025-03-13 | Aug 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBACHER, Bradley Dean | Secretary | 2013-08-21 | 2019-11-28 |
| MCCAFFER, Stuart John | Secretary | 2007-01-26 | 2013-02-26 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-02-26 | 2019-11-28 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-11-06 | 2007-01-26 |
| BARUCH, Guy David | Director | 2019-11-28 | 2020-04-30 |
| CAMPBELL, Stewart | Director | 2012-09-20 | 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 |
| MCCAFFER, Stuart John | Director | 2007-06-06 | 2013-02-26 |
| MCCAFFER, Stuart John | Director | 2007-01-26 | 2007-03-27 |
| SEDLMAYER, Daniel | Director | 2013-02-26 | 2019-11-28 |
| VOIT, Peter | Director | 2013-02-26 | 2019-11-28 |
| WOODCOCK, Louis Peter | Director | 2007-01-26 | 2012-09-09 |
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Corporate Director | 2022-11-07 | 2025-06-27 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-11-06 | 2007-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramcore Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-28 | Active |
| Henry Kar Shun Cheng | Individual | Significant influence | 2016-04-06 | Ceased 2019-11-28 |
Filing timeline
Last 20 of 150 total filings
| 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 | |
| 2026-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type small | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | AA | accounts | Accounts with accounts type small | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | 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 | |
| 2022-10-19 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.