Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Riseden Limited
- Incorporated
- 30 June 1948 (78 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Wendy Elizabeth MacadamEdwin Thomas Mclean Keil
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ketton DeneGuildford RoadDeepcutGU16 6RJ
Charges
- Total
- 42
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Macadam, Wendy Elizabeth
Director · Appointed 1 April 2026
British
Born June 1966 (60)
Macadam, Wendy Elizabeth
Secretary · Appointed 1 April 2002
British
Keil, Edwin Thomas Mclean
Director · Appointed 15 November 1995
Canadian
Born June 1964 (62)
Director · Appointed 15 November 1995
Also at N.B.P. Management Limited · more companies
British
Born October 1964 (62)
Officer history (5 former)
1 April 2026
Appointed Macadam, Wendy Elizabeth as Director
28 March 2026
Resigned Stillabower, Sarah Jane as Director
15 April 2024
Resigned Keil, Alan Mclean, Dr as Director
19 December 2006
1 August 2006
Resigned Keil, David Richard Mclean as Director
1 April 2002
Appointed Macadam, Wendy Elizabeth as Secretary
31 March 2002
15 November 1995
Appointed Keil, Edwin Thomas Mclean as Director
15 November 1995
15 November 1995
Appointed Stillabower, Sarah Jane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Riseden Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £8,610,654
- Cash
- £1,242,832
- Employees
- 4
- Debt Ratio
- 19%
- Current Ratio
- 9.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,236,503 | £7,280,259 | £9,353,751 | £13,150,531 | £14,409,753 | £13,667,820 | £13,666,194 |
| Current Assets | £3,347,141 | £4,424,075 | £5,756,480 | £5,930,717 | £1,789,235 | £3,495,835 | £3,688,570 |
| Cash | £1,242,832 | £1,889,147 | £432,078 | £572,282 | £97,101 | £904,200 | £1,084,789 |
| Creditors (< 1 year) | £337,122 | £2,463,029 | £3,636,279 | £8,396,525 | £1,047,346 | £1,157,815 | £892,963 |
| Creditors (> 1 year) | £1,622,133 | £21,992 | £2,291,428 | £20,880 | £5,906,595 | £7,631,075 | £7,765,821 |
| Net Current Assets | £3,010,019 | £1,961,046 | £2,120,201 | (£2,465,808) | £741,889 | £2,338,020 | £2,795,607 |
| Net Assets | £8,610,654 | £9,084,853 | £9,168,910 | £10,362,865 | £8,981,756 | £8,236,156 | £8,558,343 |
| Shareholder Funds | £8,610,654 | £9,084,853 | £9,168,910 | £10,362,865 | £8,981,756 | £8,236,156 | £8,558,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 April 2026 | Memorandum and Articles of Association | |||
| 13 April 2026 | Resolutions | |||
| 11 April 2026 | Change of share class name or designation | |||
| 9 April 2026 | Particulars of variation of rights attached to shares |
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