Ringdale UK Limited

Active02877306 Private limited company
Incorporated
2 December 1993 (32 years)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
South East
Address
26 Victoria Way
Burgess Hill
West Sussex
RH15 9NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2014
German
Born June 1982 (44)
Director · Appointed 11 February 2011
German
Born March 1956 (70)
Secretary · Appointed 1 November 1996
German
Corporate Director · Appointed 13 January 1994
Officer history (3 former)
26 September 2014
Appointed Bollmann, Jan as Director
11 February 2011
Appointed Bollmann, Klaus as Director
1 November 1996
Appointed Bollmann, Hannelore Erika as Secretary
1 November 1996
Resigned Garrett, Neil as Secretary
13 January 1994
Appointed International Technology Consultants Limited as Corporate Director
13 January 1994
Appointed Garrett, Neil as Secretary
13 January 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Limited
Reg. no. 02499421

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Activeled Ltd Owns 75–100% of shares
Ringdale UK Limited This company Owns 75–100% of shares
Ringdale Technology Limited Owns 75–100% of shares
Ncryption PLC Owns 75–100% of shares
Nextus Limited Owns 75–100% of shares
PC Card Technology PLC Owns 75–100% of shares
Ringdale Deutschland Limited Owns 75–100% of shares
Ringdale Instruments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£6,700,153
Cash
£223,906
Employees
1
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,621,263 £5,872,268 £6,700,153
Balance sheet detail
202520242023
Fixed Assets£13,171£17,719£22,281
Current Assets£7,859,056£7,120,776£6,516,712
Debtors£7,480,074£6,854,657£6,270,487
Cash£223,906£79,069£53,322
Creditors (< 1 year)£1,157,846£1,201,312£802,300
Creditors (> 1 year)£12,479£62,302£112,116
Net Current Assets£6,701,210£5,919,464£5,714,412
Net Assets£6,700,153£5,872,268£5,621,263
Shareholder Funds£6,700,153£5,872,268£5,621,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Unaudited abridged accounts31 March 2025
25 October 2025Confirmation statement with no updates25 October 2025
5 September 2025Secretary's details changed
3 January 2025Confirmation statement with no updates1 December 2024
13 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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