Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Ringwood Properties Limited
- Incorporated
- 10 May 1990 (36 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Martin Alan MorrisSharon Joy Morris
- Accounts type
- Total exemption full
- Address
- 5 Miram House387 Cockfosters RoadHadley WoodEN4 0JS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2018
British
Born June 1948 (78)
Officer history (7 former)
8 March 2019
8 March 2019
Resigned Lester, Gillian as Secretary
22 May 2018
23 April 2006
21 September 2005
Resigned Lester, Michael Arthur as Director
10 May 1995
Appointed Lester, Gillian as Secretary
10 May 1995
29 April 1994
Appointed Lester, Michael Arthur as Director
29 April 1994
Resigned Nyman, David Richard as Director
17 December 1992
Appointed Nyman, David Richard as Director
17 December 1992
17 December 1992
1 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Corporate
Reg. no. 01670940
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Former controllers (2)
10 May 2026
Ceased Michael Arthur Lester — Owns 50–75% of shares
25 May 2025
Ceased Union Pension Trustees Limited — Owns 25–50% of shares (as a trust)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited This company Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £508,094
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £320,336 | £310,087 | £305,774 | £305,853 | £306,314 |
| Net Current Assets | £508,094 | £479,415 | £443,416 | £442,937 | £445,499 |
| Net Assets | £508,094 | £479,415 | £443,416 | £442,937 | £445,499 |
| Shareholder Funds | £508,094 | £479,415 | £443,416 | £442,937 | £445,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 20 May 2026 | Notification of a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control |
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