Rampton Baseley Limited, SW11 6PS

Description

Data updated on: 01-11-2023

Rampton Baseley Limited 's been in the business for at least eighteen years. Registered under the number 06317794 in 2007, the firm is located at 131 Northcote Road, Battersea SW11 6PS. It has a history in business name changes. Up till now this company had two different names. Until 2008 this company was run under the name of Rampton & Baseley and up to that point its company name was Northcote &. This firm's SIC and NACE codes are 68310, that means Real estate agencies. The company's most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-19.

In order to meet the requirements of its customer base, the limited company is being guided by a team of two directors who are Patrick R. and Joel B.. Their outstanding services have been of great importance to the limited company for eighteen years. To find professional help with legal documentation, this limited company has been utilizing the skills of Patrick R. as a secretary since the appointment on 2007-07-19.

Previous company's names
Rampton Baseley Limited 2008-01-07
Rampton & Baseley Limited 2007-12-12
Northcote & Co Limited 2007-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	280 410	224 767	176 252	410 330	235 597	486 547

Balance Sheet
Cash Bank In Hand	270 636	297 390	60 306	371 658	171 825	350 296
Cash Bank On Hand						350 296	667 419	478 007	545 999	595 744	237 130	189 718	76 853
Current Assets	501 893	590 776	574 760	685 775	515 875	748 939	1 229 435	1 390 524	1 283 513	1 327 618	1 776 278	2 114 833	1 887 898
Debtors	231 257	293 386	514 454	314 117	344 050	398 643	562 016	912 517	737 514	731 874	1 539 148	1 925 115	1 811 045
Intangible Fixed Assets	85 000	42 500
Net Assets Liabilities							783 745	840 110	854 420	677 908	756 174	502 735	726 369
Property Plant Equipment						36 208	34 509	38 276	33 327	34 087	52 805	33 206	19 585
Tangible Fixed Assets	22 604	13 090	29 376	70 070	45 407	36 208
Net Assets Liabilities Including Pension Asset Liability	280 410	224 767

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	279 410	223 767	175 252	409 330	234 597	485 547
Shareholder Funds	280 410	224 767	176 252	410 330	235 597	486 547

Other Financial Data
Amount Specific Advance Or Credit Directors											31 863	25 451	3 341
Amount Specific Advance Or Credit Made In Period Directors												6 412	22 110
Amount Specific Advance Or Credit Repaid In Period Directors											31 863	165 082
Accumulated Amortisation Impairment Intangible Assets						170 000	170 000	170 000	170 000	170 000	170 000	170 000
Accumulated Depreciation Impairment Property Plant Equipment						137 520	127 837	136 408	152 299	173 964	194 130	205 619	211 666
Average Number Employees During Period							11	20	23	19	17	22	25
Bank Borrowings										30 000	10 000	10 000	4 951
Creditors						298 600	480 199	587 848	462 083	50 000	34 487	24 841	14 951
Creditors Due Within One Year	329 087	421 599	427 884	345 515	325 685	298 600
Disposals Decrease In Amortisation Impairment Intangible Assets								25 221
Disposals Decrease In Depreciation Impairment Property Plant Equipment							37 542	6 700	1 921		13 979	6 711	10 274
Disposals Intangible Assets								252 215
Disposals Property Plant Equipment							38 342	13 400	2 104		13 979	18 950	13 699
Fixed Assets	107 604	55 590	29 376	70 070	45 407	36 208	34 509	38 276	33 327	34 087	52 805	33 206	19 585
Future Minimum Lease Payments Under Non-cancellable Operating Leases								55 915	4 583	70 999	58 000	107 181	107 181
Increase From Amortisation Charge For Year Intangible Assets								25 221
Increase From Depreciation Charge For Year Property Plant Equipment							27 859	15 271	17 812	21 665	34 145	18 200	16 321
Intangible Assets Gross Cost						170 000	170 000	170 000	170 000	170 000	170 000	170 000
Intangible Fixed Assets Aggregate Amortisation Impairment	85 000	127 500	170 000	170 000	170 000
Intangible Fixed Assets Amortisation Charged In Period		42 500	42 500
Intangible Fixed Assets Cost Or Valuation	170 000	170 000	170 000	170 000	170 000
Net Current Assets Liabilities	172 806	169 177	146 876	340 260	190 190	450 339	749 236	802 676	821 430	693 821	740 595	495 509	722 830
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						173 728	162 346	174 684	185 626	208 051	246 935	238 825	231 251
Provisions For Liabilities Balance Sheet Subtotal								842	337		2 739	1 139	1 095
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		11 397	29 787	67 724	4 481	18 908
Tangible Fixed Assets Cost Or Valuation	63 099	66 106	86 803	152 327	154 820	173 728
Tangible Fixed Assets Depreciation	40 495	53 016	57 427	82 257	109 413	137 520
Tangible Fixed Assets Depreciation Charged In Period		14 619	11 229	27 030	27 653	28 107
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 098	6 818	2 200	497
Tangible Fixed Assets Disposals		8 390	9 090	2 200	1 988
Total Additions Including From Business Combinations Intangible Assets								252 215
Total Additions Including From Business Combinations Property Plant Equipment							26 960	25 738	13 046	22 425	52 863	10 840	6 125
Total Assets Less Current Liabilities	280 410	224 767	176 252	410 330	235 597	486 547	783 745	840 952	854 757	727 908	793 400	528 715	742 415
Total Borrowings										40 000	24 487

Company staff

Patrick R.

Role: Director

Appointed: 19 July 2007

Latest update: 30 May 2025

Patrick R.

Role: Secretary

Appointed: 19 July 2007

Latest update: 30 May 2025

Joel B.

Role: Director

Appointed: 19 July 2007

Latest update: 30 May 2025

People with significant control

The companies with significant control over this firm are: Rampton Baseley Northcote Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Northcote Road, SW11 6PS and was registered as a PSC under the reg no 15046939.

Rampton Baseley Northcote Ltd

Address: 131 Northcote Road, London, SW11 6PS, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House Registry Of England And Wales

Registration number 15046939

Notified on 31 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Joel B.

Notified on 6 April 2016

Ceased on 31 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Patrick R.

Notified on 6 April 2016

Ceased on 31 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 7 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	7 March 2013
Annual Accounts 22 November 2013
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	22 November 2013
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	24 April 2015
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	3 September 2015
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Rampton Baseley Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patrick R.

Patrick R.

Joel B.

People with significant control

Rampton Baseley Northcote Ltd

Joel B.

Patrick R.

Accounts Documents

Company filings

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