Ringley Limited

Active03302438 Private limited company
Incorporated
14 January 1997 (29 years)
Previously known as
Ringley Block and Estate Management Limited (until 11 August 2025)
Ringley Limited (until 7 July 2025)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1 Castle Road
London
NW1 8PR

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born September 1977 (49)
Director · Appointed 29 October 2025
British
Born February 1961 (65)
Director · Appointed 12 August 2025
British
Born April 1964 (62)
Curtis, Jon
Director · Appointed 1 April 2025
British
Born November 1964
Georgallis, Christopher
Director · Appointed 23 January 2023
British
Born March 1989 (37)
Georgallis, Nichola Louise
Director · Appointed 23 January 2023
British
Born March 1992 (34)
Barber, Ian
Director · Appointed 6 July 2021
British
Born December 1980 (45)
Director · Appointed 6 July 2021
British
Born June 1981 (45)
Director · Appointed 7 December 2012
British
Born July 1950 (76)
Harle, Lee
Secretary · Appointed 28 March 2011
British
Secretary · Appointed 14 January 1997
British
Director · Appointed 14 January 1997
British
Born July 1970 (56)
Officer history (31 former)
15 October 2026
Resigned Paul, James as Director
1 March 2026
Appointed Steel, Sarah as Director
29 October 2025
Appointed Mehra, Mehdi as Director
12 August 2025
Appointed Williams, Richard as Director
18 July 2025
Resigned Youngs, Charles Mallory as Director
10 July 2025
Resigned Robinson, Daniel as Director
1 April 2025
Appointed Curtis, Jon as Director
20 January 2025
Appointed Paul, James as Director
15 September 2023
Resigned Richardson, Michael John as Director
8 June 2023
Resigned Kingdon, Anthony as Director
23 January 2023
Appointed Georgallis, Christopher as Director
23 January 2023
Appointed Georgallis, Nichola Louise as Director
22 August 2022
Appointed Youngs, Charles Mallory as Director
6 April 2022
Resigned Greenwood, Clive as Director
28 February 2022
Appointed Robinson, Daniel as Director
25 February 2022
Resigned Hammond, Verka as Director
9 February 2022
Appointed Greenwood, Clive as Director
6 July 2021
Appointed Robinson, Kate Esther as Director
6 July 2021
Appointed Barber, Ian as Director
6 July 2021
Appointed Kingdon, Anthony as Director
19 April 2021
Resigned Hay, Samantha Louise as Director
24 March 2021
Resigned Gregori, Lee Kallis as Director
18 January 2021
Resigned Bennett, Graham Dean as Director
6 January 2021
Appointed Hammond, Verka as Director
5 November 2020
Appointed Gregori, Lee Kallis as Director
25 September 2019
Resigned Room, Steven as Director
20 August 2019
Appointed Bennett, Graham Dean as Director
12 August 2019
Resigned Gordon, Juliet as Director
11 June 2019
Appointed Gordon, Juliet as Director
1 April 2019
Appointed Room, Steven as Director
2 November 2018
Resigned Bath, Robert Peter as Director
24 October 2018
Resigned Chadwick, Anthony as Director
3 October 2018
Appointed Hay, Samantha Louise as Director
18 May 2018
Resigned Field, David as Director
8 September 2017
Resigned Baker, Stephen William Frank as Director
8 September 2017
Appointed Bath, Robert Peter as Director
22 February 2017
Resigned Coxon, Rebecca as Director
5 December 2016
Appointed Baker, Stephen William Frank as Director
5 December 2016
Appointed Coxon, Rebecca as Director
6 May 2016
Resigned Powell, Darren Arthur as Director
24 November 2014
Appointed Powell, Darren Arthur as Director
4 June 2013
Resigned Shearmur, Peter as Director
7 December 2012
Appointed Pratt, Andrew Michael as Director
7 December 2012
Appointed Shearmur, Peter as Director
21 September 2011
Resigned Bowring, Peter Jeremy as Director
11 April 2011
Appointed Chadwick, Anthony as Director
1 April 2011
Resigned Schermaul, Aron Dag as Secretary
28 March 2011
Appointed Harle, Lee as Secretary
21 May 2010
Appointed Richardson, Michael John as Director
21 May 2010
Resigned Boucher, Richard Andrew as Director
1 January 2010
Appointed Field, David as Director
30 November 2009
Appointed Schermaul, Aron Dag as Secretary
18 November 2009
Resigned Gayer, Stephen as Director
1 July 2009
Resigned Kelleher, Andrew William as Director
1 October 2008
Appointed Gayer, Stephen as Director
2 November 2006
Resigned Ringley Limited as Corporate Secretary
1 January 2006
Resigned Tuck, Teresa Marie as Director
14 October 2005
Appointed Tuck, Teresa Marie as Director
14 October 2005
Resigned Joyce, Peter Henry as Director
1 August 2005
Resigned Cottrell, Paul Anthony as Director
20 April 2005
Resigned Bowring, Peter Jeremy as Director
20 April 2005
Appointed Bowring, Peter Jeremy as Director
20 April 2005
Appointed Bowring, Peter Jeremy as Director
14 May 2004
Appointed Cottrell, Paul Anthony as Director
12 August 2003
Appointed Boucher, Richard Andrew as Director
1 August 2003
Appointed Kelleher, Andrew William as Director
10 March 2003
Appointed Ringley Limited as Corporate Secretary
21 January 2003
Resigned Stickells, Jonathan as Director
27 April 2001
Resigned Waddams, Matthew as Director
5 August 1999
Appointed Waddams, Matthew as Director
1 July 1997
Appointed Joyce, Peter Henry as Director
14 January 1997
Appointed Bowring, Mary-Anne as Director
14 January 1997
Appointed Stickells, Jonathan as Director
14 January 1997
Appointed Bowring, Mary-Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08898864
Former controllers (1)
15 September 2023
Ceased Mary-Anne Bowring — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ringley Limited This company Owns 75–100% of shares
Brummell Place Old Harlow Management Limited Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,598,913
Employees
31
Debt Ratio
39%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £246,079 £247,577 £347,357 £682,193 £813,550 £1,027,541 £2,598,913
Balance sheet detail
2025202420232022202120202019
Fixed Assets£811,828£579,429£770,044£1,818,102£1,572,042£1,440,446£720,666
Current Assets£3,446,177£1,951,431£1,536,360£752,086£502,968£691,500£2,286,211
Debtors£3,446,177£1,951,431£1,536,360£752,086£502,968£691,500£1,605,304
Cash£0£680,907
Creditors (< 1 year)£883,181£727,408£647,775£1,855,385£1,695,043£1,851,759£928,188
Creditors (> 1 year)£743,301£743,301£812,469£1,800,000
Net Current Assets£2,562,996£1,224,023£888,585(£1,103,299)(£1,192,075)(£1,160,259)£1,358,023
Net Assets£2,598,913£1,027,541£813,550£682,193£347,357£247,577£246,079
Shareholder Funds£246,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
7 September 2026Director's details changed
4 August 2026Confirmation statement with no updates2 August 2026
26 June 2026Appointment of a director
19 March 2026Appointment of a director
Show all recent filings

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