Epsom Ridge Limited

Active02419424 Private limited company
Incorporated
4 September 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Address
Ridgecourt
The Ridge
Epsom
KT18 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 January 2020
Director · Appointed 3 January 2018
British
Born June 1963 (63)
Director · Appointed 18 February 2004
British
Born September 1969 (57)
Officer history (22 former)
24 January 2020
Resigned Baker, Christopher Paul as Secretary
24 January 2020
Appointed Icm Administration Limited as Corporate Secretary
3 January 2018
Appointed Pope, Sandra Jane as Director
18 February 2004
Resigned Dingle, John Kenneth as Director
18 February 2004
Appointed Campling, Jeremy Graham Paul as Director
24 September 2003
Resigned Haines, Christopher John Minton as Director
15 June 2000
Resigned Morgan, Dafydd Huw as Director
15 June 2000
Resigned Anderson, Lindsey Ross as Director
15 June 2000
Resigned Baker, Christopher Paul as Director
15 June 2000
Appointed Haines, Christopher John Minton as Director
1 November 1999
Appointed Dingle, John Kenneth as Director
1 November 1999
Appointed Morgan, Dafydd Huw as Director
9 December 1998
Appointed Anderson, Lindsey Ross as Director
9 December 1998
Resigned Jillings, Charles David Owen as Director
28 February 1997
Resigned Saville, Duncan Paul as Director
11 March 1996
Appointed Saville, Duncan Paul as Director
26 July 1995
Resigned Smith, David Robert as Secretary
26 July 1995
Resigned Smith, David Robert as Director
26 July 1995
Appointed Baker, Christopher Paul as Director
26 July 1995
Appointed Jillings, Charles David Owen as Director
26 July 1995
Resigned Edwards, Anthony Hugh as Director
26 July 1995
Resigned Solen, Christopher John as Director
26 July 1995
Resigned Wright, Michael Reginald as Director
26 July 1995
Appointed Baker, Christopher Paul as Secretary
26 July 1995
Resigned Saville, Duncan Paul as Director
1 January 1995
Appointed Smith, David Robert as Secretary
31 December 1994
Resigned Baker, Christopher Paul as Secretary
26 October 1994
Appointed Edwards, Anthony Hugh as Director
15 July 1994
Appointed Solen, Christopher John as Director
8 July 1994
Resigned Powell, John Edward as Director
8 July 1994
Resigned Bougourd, Martyn Herbert as Director
8 July 1994
Resigned Shaw, Ian Dudley as Director
1 December 1993
Appointed Smith, David Robert as Director
1 December 1993
Appointed Saville, Duncan Paul as Director
1 December 1993
Resigned Smith, David Robert as Secretary
1 December 1993
Appointed Baker, Christopher Paul as Secretary
30 September 1993
Resigned Guymer, Eric Norman Lawrence as Director
31 December 1992
Appointed Powell, John Edward as Director
16 November 1992
Resigned Worley, Frank Bernard as Director
30 June 1992
Resigned Tucker, Allen Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3788975

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Castilian House Limited Owns 75–100% of shares
Epsom Ridge Limited This company Owns 75–100% of shares
Mosaic (Felbridge) Ltd Owns 75–100% of shares
Mosaic (Southsea) Ltd Owns 75–100% of shares
Mosaic (Twickenham) Limited Owns 75–100% of shares
Mosaic (Woolavington) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£131,127
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £177,903 £170,791 £168,633 £166,150 £150,419 £131,127
Balance sheet detail
202520242023202220212020
Fixed Assets£200,000£200,000£200,000
Debtors£546£539£524£519£411£411
Creditors (< 1 year)£5,274£1,350£725£725£500£500
Creditors (> 1 year)£64,145£48,770£33,649£31,161£29,120£22,008
Net Current Assets(£4,728)(£811)(£201)(£206)(£89)(£89)
Net Assets£131,127£150,419£166,150£168,633£170,791£177,903
Shareholder Funds£131,127£150,419£166,150£168,633£170,791£177,903

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?