NRAM LIMITED

Active - Accounts Filed

General Information

NAME
NRAM LIMITED

COMPANY NUMBER
09655526

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64922 - Activities of mortgage finance companies

INCORPORATION DATE
24/06/2015 (9 years and 6 months old)

WEBSITE
http://northernrock.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
24/06/2015 18/07/2016
NRAM (NO. 1) LIMITED

REGISTERED ADDRESS

5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

Telephone: 02074045959
TPS: Yes

TRADING ADDRESSES

5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL

The Waterfront
Salts Mill Road
Shipley
West Yorkshire
BD17 7EZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.2M

43.34%

NET WORTH

£10.4M

39.13%

TOTAL LIABILITIES

£1.8M

85.20%

NET ASSETS

£10.4M

39.13%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UK ASSET RESOLUTION LIMITED	Active - Accounts Filed	View Report
NRAM LIMITED	Active - Accounts Filed	View Report
NRAM (NO.2) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 31/10/2024	Event: Claire Louise Craigie (927842675) has left the board
Date: 24/09/2024	Event: Brendan John Russell (919301204) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NRAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NRAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.2M

43.34%

NET WORTH

£10.4M

39.13%

TOTAL LIABILITIES

£1.8M

85.20%

NET ASSETS

£10.4M

39.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUPITER JERSEY BIDCO LIMITED	Owned: 100.00 %	Shares: 4,000	Price per share: £0.25	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Wouldhave 01/04/2021 - Present (3 years and 8 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Matthew Gilmour 01/11/2021 - Present (3 years and 1 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Martin Andrew Scott 01/11/2021 - Present (3 years and 1 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Richard Lee Banks 24/06/2015 - Present (9 years and 6 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 38	View Report
John Gornall 24/06/2015 - 01/01/2021 (5 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UK ASSET RESOLUTION LIMITED	Active - Accounts Filed	View Report
BRADFORD & BINGLEY PLC	Active - Accounts Filed	View Report
BRADFORD & BINGLEY INVESTMENTS	Non-Trading	View Report
BRADFORD & BINGLEY HOMELOANS LIMITED	Company is dissolved	View Report
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED	Company is dissolved	View Report
FINANCE FOR MORTGAGES LIMITED	Company is dissolved	View Report
HSMS	Non-Trading	View Report
LEAMINGTON MORTGAGE CORPORATION LIMITED	Non-Trading	View Report
MORTGAGE EXPRESS (NO. 2)	Company is dissolved	View Report
SCOTLIFE HOME LOANS (NO.2) LIMITED	Company is dissolved	View Report
SILHOUETTE MORTGAGES LIMITED	Company is dissolved	View Report
MORTGAGE EXPRESS	Active - Accounts Filed	View Report
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED	Company is dissolved	View Report
NRAM LIMITED	Active - Accounts Filed	View Report
NRAM (NO.2) LIMITED	Non-Trading	View Report
NRAM HOMES LIMITED	Non-Trading	View Report
UKAR CORPORATE SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 31/10/2024	Event: Claire Louise Craigie (927842675) has left the board
Date: 24/09/2024	Event: Brendan John Russell (919301204) has left the board
Date: 24/09/2024	Event: Brendan Paul McDonagh (920695609) has left the board
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Keith Charles William Morgan (906437919) has left the board
Date: 04/11/2021	Event: Ian John Hares (905579223) has left the board
Date: 04/11/2021	Event: Holger Randolph Vieten (921831310) has left the board
Date: 04/11/2021	Event: Susan Carol Langley (920649909) has left the board
Date: 04/11/2021	Event: John Hartley Tattersall (915065949) has left the board
Date: 04/11/2021	Event: New Board Member Matthew Gilmour (928896234) Appointed
Date: 04/11/2021	Event: Keith Charles William Morgan (906437919) has left the board
Date: 04/11/2021	Event: Ian John Hares (905579223) has left the board
Date: 04/11/2021	Event: Holger Randolph Vieten (921831310) has left the board
Date: 04/11/2021	Event: Susan Carol Langley (920649909) has left the board
Date: 04/11/2021	Event: John Hartley Tattersall (915065949) has left the board
Date: 04/11/2021	Event: New Board Member Matthew Gilmour (928896234) Appointed
Date: 04/11/2021	Event: New Board Member Martin Andrew Scott (928896082) Appointed
Date: 04/11/2021	Event: New Board Member Martin Andrew Scott (928896082) Appointed
Date: 18/09/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Board Member Mark Wouldhave (915812798) Appointed
Date: 14/01/2021	Event: New Company Secretary Claire Louise Craigie (927842675) Appointed
Date: 15/08/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Board Member Holger Randolph Vieten (921831310) Appointed
Date: 05/07/2018	Event: Peter John Norton (922894021) has left the board
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Board Member Brendan John Russell (919301204) Appointed
Date: 30/06/2017	Event: Michael Donal Buckley (912400369) has left the board
Date: 27/06/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Board Member Peter John Norton (922894021) Appointed
Date: 03/03/2017	Event: David Benjamin Lunn (919305998) has left the board
Date: 17/08/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Richard Alan Pym (920648420) has left the board
Date: 29/06/2016	Event: New Annual Return filed
Date: 08/06/2016	Event: New Board Member Brendan Paul McDonagh (920695609) Appointed
Date: 08/06/2016	Event: Michael Kent Atkinson (915466535) has left the board
Date: 08/06/2016	Event: Richard Lee Banks (905161989) has left the board
Date: 01/04/2016	Event: John Hartley Tattersall (920648330) has left the board
Date: 01/04/2016	Event: Michael Donal Buckley (920645796) has left the board
Date: 01/04/2016	Event: New Board Member John Hartley Tattersall (915065949) Appointed

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NRAM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.2M

£10.4M

£1.8M

£10.4M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.2M

£10.4M

£1.8M

£10.4M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™