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Ringtons Holdings Limited
- Incorporated
- 17 November 1987 (38 years)
- Industry
- Tea processing (10831)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- 10-22 Algernon RoadHeatonNewcastle Upon TyneNE6 2YN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Worrall, Katy Joanna
Secretary · Appointed 17 August 2023
Director · Appointed 1 July 2023
British
Born March 1964 (62)
Director · Appointed 22 August 2013
British
Born July 1979 (47)
Director · Appointed 1 April 1996
British
Born April 1961 (65)
Director
British
Born November 1956
Officer history (12 former)
5 March 2025
5 March 2025
17 August 2023
Resigned Smith, Peter Nigel Hastings as Secretary
17 August 2023
Appointed Worrall, Katy Joanna as Secretary
1 July 2023
24 December 2014
Appointed Smith, Peter Nigel Hastings as Secretary
24 December 2014
Resigned Donnan, Michelle as Secretary
22 August 2013
12 October 2012
Appointed Donnan, Michelle as Secretary
12 October 2012
Resigned Smith, Peter Nigel Hastings as Secretary
27 September 2011
Appointed Smith, Peter Nigel Hastings as Secretary
27 September 2011
27 September 2011
23 March 2010
29 June 2007
29 June 2007
29 June 2007
21 May 2007
1 April 1996
1 April 1996
29 March 1996
29 March 1996
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15776057
Former controllers (4)
17 June 2024
Ceased Ringtons Foundation Limited — Owns 50–75% of shares
17 March 2018
17 March 2018
17 March 2018
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Ringtons Holdings Limited This company Owns 75–100% of shares
Ringtons Branded Opportunities Limited Owns 75–100% of shares
Ringtons Franchising Limited Owns 75–100% of shares
Ringtons High Street Opportunities Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £52,983,880
- Cash
- £1,132,982
- Turnover
- £0
- Profit Before Tax
- £279,540
- Employees
- 6
- Debt Ratio
- 10%
- Current Ratio
- 1.9x
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £57,781,989 |
| Current Assets | £1,172,065 |
| Debtors | £39,083 |
| Cash | £1,132,982 |
| Creditors (< 1 year) | £610,032 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £562,033 |
| Net Assets | £52,983,880 |
| Shareholder Funds | £52,983,880 |
| Turnover | £0 |
| Admin Expenses | £952,193 |
| Operating Profit | (£79,250) |
| Profit Before Tax | £279,540 |
| Tax | (£155,781) |
| Profit for Period | £435,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Satisfaction of a charge in full | |||
| 9 June 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 27 May 2025 | Registered office address changed |
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