Ridgegear Limited

Active03629645 Private limited company
Incorporated
10 September 1998 (28 years)
Industry
specialised design activities (74100)
Other business support service activities n.e.c. (82990)
Controlled by
Franco Mario Repetto
Brena Ann Repetto
Lloyd Marco Repetto
Accounts type
Small
Region
West Midlands
Address
Marling Mills
Nelson Street
Leek
ST13 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2015
British
Born October 1971 (55)
Secretary · Appointed 11 September 2001
New Zealander
Director · Appointed 31 August 2000
New Zealander
Born March 1970 (56)
Officer history (13 former)
17 August 2015
Appointed Ellis, Richard Guy as Director
15 July 2015
Resigned Clemmet, Andrew Michael as Director
23 May 2012
Resigned Greupink, Ralph as Director
1 May 2010
Appointed Clemmet, Andrew Michael as Director
1 September 2009
Resigned Haages, Alwin as Director
17 March 2009
Resigned Mason, Stephen Ralph as Director
1 May 2008
Appointed Mason, Stephen Ralph as Director
3 May 2007
Resigned Mcclure, Anthony Robert as Director
3 May 2007
Appointed Haages, Alwin as Director
3 May 2007
Appointed Greupink, Ralph as Director
4 October 2002
Resigned Weeks, Robert Frederick as Director
17 September 2002
Appointed Mcclure, Anthony Robert as Director
9 September 2002
Resigned Eaton, David Charles as Director
11 September 2001
Appointed Repetto, Lloyd Marco as Secretary
1 May 2001
Appointed Weeks, Robert Frederick as Director
8 February 2001
Resigned Plant, David Kenneth as Secretary
23 October 2000
Appointed Plant, David Kenneth as Secretary
31 August 2000
Appointed Repetto, Lloyd Marco as Director
31 August 2000
Resigned Van Zelm, Eduard Martinus as Director
23 August 2000
Resigned Turner, Helen as Secretary
7 December 1999
Appointed Van Zelm, Eduard Martinus as Director
7 December 1999
Resigned Boeve, Henk Rene as Director
17 September 1998
Appointed Boeve, Henk Rene as Director
17 September 1998
Appointed Eaton, David Charles as Director
17 September 1998
Appointed Turner, Helen as Secretary
17 September 1998
Resigned Godfrey, Paul Edmund as Secretary
17 September 1998
Resigned Edwards, John Michael as Director
10 September 1998
Appointed Godfrey, Paul Edmund as Secretary
10 September 1998
Appointed Edwards, John Michael as Director

Ownership 3 active

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

Franco Mario Repetto
Individual · Notified 1 January 2019
Right to appoint and remove directors (as a firm)
Monegasque
Born September 1943 (83)
Brena Ann Repetto
Individual · Notified 1 January 2019
Right to appoint and remove directors (as a firm)
Monegasque
Born October 1943 (83)
Individual · Notified 10 September 2016
Right to appoint and remove directors
New Zealander
Born March 1970 (56)

Financials

Cash
£215,771
Employees
2
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2023 2024 £4,086,038 £4,666,054 £5,288,714 £5,198,670
Balance sheet detail
2024202320212020
Fixed Assets£115,632£118,748£68,669
Current Assets£6,439,352£5,839,739£6,474,274£5,039,124
Debtors£4,104,812£3,638,070£4,832,249£3,354,785
Cash£215,771£424,804£321,668£492,402
Creditors (< 1 year)£1,356,314£669,773£1,875,259£1,021,755
Net Current Assets£5,083,038£5,169,966£4,599,015£4,017,369
Shareholder Funds£5,198,670£5,288,714£4,666,054£4,086,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026

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