RANSOM NATURALS LIMITED
Get an alert when RANSOM NATURALS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£219K
+42.1% highest in 4 filed years
Net assets
£1M
-34.4% lowest in 4 filed years
Employees
51
-1.9% vs 2023
Profit before tax
-£564K
+29.8% vs 2023
Name history
Renamed 1 time since incorporation
- RANSOM NATURALS LIMITED 2011-02-17 → present
- NEWINCCO 1081 LIMITED 2011-01-24 → 2011-02-17
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£803,404 | -£564,007 | |
| Net profit | — | — | — | — | -£875,449 | -£679,895 | |
| Cash | — | — | £48,972 | £69,401 | £153,909 | £218,734 | |
| Total assets less current liabilities | — | — | £3,440,656 | £3,190,688 | £2,268,795 | £1,980,742 | |
| Net assets | — | — | £2,868,987 | £2,854,240 | £1,978,791 | £1,298,896 | |
| Equity | £2,756,352 | £2,745,710 | £2,868,987 | £2,854,240 | £1,978,791 | £1,298,896 | |
| Average employees | — | — | 44 | 50 | 52 | 51 | |
| Wages | — | — | — | — | £2,439,160 | £2,523,601 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- DSG Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “At the reporting end date the company had outstanding commitments for future minimum lease payments under non-cancellable operating leases, which fall due as follows: Within one year 19,583 (2023: 47,000); Between two and five years null (2023: 19,583).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIDLICK, Philip James | Director | 2012-04-30 | Jun 1976 | British |
| O'BRIEN, Gerald Francis | Director | 2012-01-06 | Jan 1949 | British |
| O'BRIEN, Padraic Marc | Director | 2012-01-06 | Jun 1979 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMILEY, Mark | Secretary | 2021-07-02 | 2025-03-07 |
| DIDLICK, Philip | Secretary | 2012-04-30 | 2021-07-02 |
| WHITCOMB, Frederick Francis | Secretary | 2011-02-23 | 2012-01-06 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-01-24 | 2011-02-23 |
| BROMILEY, Mark | Director | 2021-07-02 | 2025-03-07 |
| JONES, Roger Spencer, Sir | Director | 2011-02-23 | 2012-01-06 |
| MACKIE, Christopher Alan | Director | 2011-01-24 | 2011-02-23 |
| WHITCOMB, Frederick Francis | Director | 2011-02-23 | 2012-01-06 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-01-24 | 2011-02-23 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-01-24 | 2011-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Obg Pharmaceuticals Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-12 | Active |
| Mr Gerald Francis O'Brien | Individual | Significant influence | 2016-04-06 | Ceased 2024-01-12 |
| Mrs Brigid Christina Obrien | Individual | Significant influence | 2016-04-06 | Ceased 2024-01-12 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type small | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type small | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+42.1%
£153,909 £218,734
highest in 4 filed years
-
Net assets
-34.4%
£1,978,791 £1,298,896
lowest in 4 filed years
-
Employees
-1.9%
52 51
-
Profit before tax
+29.8%
-£803,404 -£564,007
-
Wages
+3.5%
£2,439,160 £2,523,601
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers