HR

HOWARD RAMSDEN (DIESPEC) LIMITED

Active

Company number 03116004

Torquay, United Kingdom · Incorporated 19 October 1995

156 Newton Road, Torquay, Devon, TQ2 7AQ, United Kingdom

Last updated on 23 August 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2026

Company overview

Summary

HOWARD RAMSDEN (DIESPEC) LIMITED is an active private limited company incorporated on 19 October 1995. It is registered in England and Wales and operates from 156 Newton Road, Torquay, Devon, TQ2 7AQ. The company’s principal activity is classified under SIC code 25110.

The company is currently up to date with its filing obligations. Its most recent accounts, unaudited abridged for the period ended 31 March 2025, are on file, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 30 March 2026 and remains current.

The board consists of Ian Howard Ramsden, who has served as both director (since incorporation) and company secretary (since 2005), and Alison Louise Ramsden, appointed as a director in March 2018. Both are British and resident in the United Kingdom.

Persons with significant control are Mrs Alison Louise Ramsden, Mr Ian Howard Ramsden and Mrs Rosie Williams, each holding 25–50% of the shares and voting rights. A recent allotment of shares was recorded on 30 March 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rosie Williams
Born November 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2026
PS
Mr Ian Howard Ramsden
Born July 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Alison Louise Ramsden
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
23 March 2026
Shares allotted · 0 shares allotted
—
4 March 2026
Shares allotted · 0 shares allotted
—
20 May 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Capital Allotment Shares
Capital
13 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
18 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Change Person Secretary Company With Change Date
Officers
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Capital Allotment Shares
Capital
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Change Person Secretary Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Change Person Secretary Company With Change Date
Officers
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Change Person Secretary Company With Change Date
Officers
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Legacy
Mortgage
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Capital
13 August 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
15 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2002 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Capital
18 February 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Annual Return
2 December 1999 View
Legacy
Mortgage
8 July 1999 View
Accounts With Accounts Type Full
Accounts
18 February 1999 View
Legacy
Annual Return
2 November 1998 View
Legacy
Accounts
2 September 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Address
30 December 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Address
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Incorporation Company
Incorporation
19 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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