Ridgeon Group Limited

Active00253252 Private limited company
Incorporated
5 January 1931 (95 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
Wales
Address
C/o Huws Gray Limited Head Office
Industrial Estate
Llangefni
LL77 7JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born November 1980
Director · Appointed 13 October 2018
British
Born January 1970 (56)
Director · Appointed 13 October 2018
British
Born May 1962 (64)
Officer history (24 former)
6 February 2024
31 March 2023
Appointed White, Jonathan Barry, Mr. as Director
31 March 2023
Resigned Bithell, Charles Peter as Director
1 October 2020
Appointed Bithell, Charles Peter as Director
31 July 2020
Resigned Evans, Elin Sion as Director
31 March 2020
Resigned Lawes, John Paul Frederick as Director
29 April 2019
Resigned Slee, Jeremy Paul as Director
13 October 2018
Appointed Slee, Jeremy Paul as Director
13 October 2018
Appointed Evans, Elin Sion as Director
13 October 2018
Resigned Attwood, Frank Albert as Director
13 October 2018
Resigned Sam, Johnnie Lee as Director
13 October 2018
Appointed Owen, Terence as Director
13 October 2018
Resigned Philips, Dalton Timothy as Director
13 October 2018
Appointed Morris, Dewi as Director
27 February 2017
Resigned Sims, Nicholas as Director
27 February 2017
Appointed Lawes, John Paul Frederick as Director
27 January 2017
Resigned Ridgeon, Anne Kathleen as Director
27 January 2017
Resigned Ridgeon, Gordon Hugh Elliot as Director
27 January 2017
Resigned Ridgeon, Gordon Hugh Elliot as Secretary
27 January 2017
Resigned Ridgeon, Michael Hugh Elliot as Director
27 January 2017
Resigned Smith, Amanda Helen Joan as Director
13 December 2016
Appointed Philips, Dalton Timothy as Director
20 October 2016
Resigned Whittle, Peter Edward as Director
30 September 2016
Resigned Baker-Bates, Rodney Pennington as Director
30 June 2015
Appointed Sims, Nicholas as Director
5 June 2015
Resigned Rushforth, Angela Louise as Director
30 January 2015
Resigned Sarti, David as Director
30 January 2015
Appointed Whittle, Peter Edward as Director
7 October 2014
Resigned Ridgeon, David Cyril Elliot as Director
27 November 2012
Appointed Northen, Ian Christopher Anthony as Director
1 August 2012
Appointed Baker-Bates, Rodney Pennington as Director
1 November 2010
Appointed Sam, Johnnie Lee as Director
1 April 2010
Appointed Smith, Amanda Helen Joan as Director
1 January 2010
Resigned Ridgeon, Rachel Elizabeth as Director
16 August 2008
Resigned Parker, Terence as Director
12 May 2008
Appointed Rushforth, Angela Louise as Director
1 April 2008
Appointed Attwood, Frank Albert as Director
1 April 2008
Appointed Sarti, David as Director
1 January 2001
Resigned Ridgeon, David Cyril Elliot as Secretary
1 January 2001
Appointed Ridgeon, Gordon Hugh Elliot as Director
1 January 2001
Appointed Ridgeon, Gordon Hugh Elliot as Secretary
29 January 1998
Resigned Symons, Michael John as Director
1 October 1997
Appointed Parker, Terence as Director
1 September 1995
Appointed Ridgeon, Anne Kathleen as Director
31 December 1993
Appointed Symons, Michael John as Director
20 August 1993
Resigned Ridgeon, Kathleen Joan as Director
20 August 1993
Appointed Ridgeon, Rachel Elizabeth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10303441
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10303441

Holdings 1

Companies where Ridgeon Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£8,289)
Employees
3
Current Ratio
181.0x
Balance sheet detail
2024
Current Assets£6,515
Debtors£6,515
Creditors (< 1 year)£36
Creditors (> 1 year)£14,768
Net Current Assets£6,479
Net Assets(£8,289)
Shareholder Funds(£8,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
26 September 2025Unaudited abridged accounts31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
29 August 2024Full accounts31 December 2023
29 February 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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