Rampart Energy Holdings Limited
14042092 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-04-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 229 days
- Confirmation statement
- last made up 2026-04-11 · next due 2027-04-25
Registered office
2 St. James's StreetLondon
Sw1a 1ef
Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Current assets |
£4,758,015
↓7.8%
|
£5,162,925
↓5.8%
|
£5,479,259
|
— |
| Cash |
£2
→0.0%
|
£2
→0.0%
|
£2
|
£0
|
| Debtors |
£4,758,013
↓7.8%
|
£5,162,923
↓5.8%
|
£5,479,257
|
— |
| Net current assets |
£-19,471,364
↓23.6%
|
£-15,748,316
↓37.2%
|
£-11,477,551
|
£0
|
| Net assets | — |
£-8,614,029
↓80.2%
|
£-4,779,521
|
£0
|
| Equity |
£-12,337,077
↓43.2%
|
£-8,614,029
↓64.5%
|
£-5,237,225
|
£0
|
| Other | ||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (1)
- White, Giles Alistair · Director appointed 2022-04-12
People with significant control (3)
-
Mr Giles Alistair White Ceased 2022-11-11Individual Psc · British · resident in England · born 7/1975 · notified 2022-04-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Rampart Capital Llp ActiveCorporate Entity Psc · notified 2022-11-11Significant influence or control
-
Mr Toby Clive Sutherland Watson ActiveIndividual Psc · British · resident in England · born 7/1972 · notified 2022-11-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Held by The Holders of the Loan Notes (As Defined in Attached Debenture)Created 2023-09-05 · satisfied 2025-08-29
Recent filings (15)
- 2026-06-04 Notification of a person with significant control PSC01 PSC
- 2026-06-04 Cessation of a person with significant control PSC07 PSC
- 2026-05-01 Capital cancellation shares (paper) SH06 Capital
- 2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-15 Total-exemption-full accounts AA Accounts
- 2025-08-29 Mortgage satisfy charge full MR04 Mortgage
- 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-31 Total-exemption-full accounts AA Accounts
- 2024-09-28 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-09-25 Total-exemption-full accounts AA Accounts
- 2024-09-24 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-07 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2023-07-12 Change registered office address company with date old address new address AD01 Address
- 2023-06-30 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register