Ridgway Holdings International Ltd

Active03209914 Private limited company
Incorporated
10 June 1996 (30 years)
Previously known as
Sandford Assets Limited (until 2 May 2008)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Earthmover House Ridgway Business Park
St Martins
Oswestry
SY11 3PZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born October 1984 (42)
Director · Appointed 30 April 2002
British
Born May 1977 (49)
Director · Appointed 10 June 1996
British
Born March 1952 (74)
Officer history (4 former)
30 April 2012
Resigned Jones, Wendy as Secretary
1 April 2011
Appointed Jones, Graham Robert as Director
30 April 2002
Appointed Jones, Stuart Ridgway as Director
15 February 2000
Appointed Jones, Wendy as Secretary
15 February 2000
Resigned Rowlands, Charles Alan Derek as Secretary
1 June 1998
Appointed Rowlands, Charles Alan Derek as Secretary
31 May 1998
Resigned Jones, Wendy as Secretary
10 June 1996
Appointed Jones, Timothy Ridgway as Director
10 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1996
Appointed Jones, Wendy as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08032504
Former controllers (1)
14 December 2022
Ceased Timothy Ridgway Jones — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sandford Assets Limited Owns 50–75% of shares
Ridgway Aviation Limited Owns 75–100% of shares
Ridgway Holdings International Ltd This company Owns 75–100% of shares
Ridgway Properties Ltd Owns 75–100% of shares
Ridgway Rentals Ltd Owns 75–100% of shares
Ridgway Leasing Ltd Owns 75–100% of shares
Sandford Assets (St Martins) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£70

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2022 2023 2024 2025 £428,532 £1,729 £1,729 £1,729 £1,729
Balance sheet detail
20252024202320222020
Fixed Assets£0£160,203
Current Assets£1,729£1,966£5,364
Debtors£1,659£1,425£1,729£3,129£4,418,258
Cash£70£304£237£2,235
Creditors (< 1 year)£0£237£3,635£4,149,929
Net Current Assets£1,729£1,729£1,729£268,329
Shareholder Funds£1,729£1,729£1,729£1,729£428,532

Turnover£0
Admin Expenses£9,372
Staff Costs£937,665
Operating Profit(£9,372)
Profit Before Tax(£9,372)£1,615,156
Tax£0£436,141
Profit for Period(£9,372)

Filings 90

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates10 June 2026
1 December 2025Accounts for a small company30 April 2025
24 June 2025Confirmation statement with no updates10 June 2025
18 November 2024Accounts for a small company30 April 2024
10 June 2024Confirmation statement with no updates10 June 2024
Show all 90 filings

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