Ridgmount Holdings Limited

Active03730687 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Ofra Immanuel
David Hyam Immanuel
Accounts type
Group
Region
South East
Address
21-23 East Street
Fareham
Hampshire
PO16 0BZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Immanuel, David Hyam
Secretary · Appointed 14 February 2023
Director · Appointed 24 April 2018
British
Born March 1983 (43)
Director · Appointed 30 April 1999
British
Born April 1947 (79)
Officer history (7 former)
14 February 2023
Resigned Dent, Julia Margaret as Secretary
14 February 2023
Appointed Immanuel, David Hyam as Secretary
24 April 2018
Appointed Immanuel, Roy Michael as Director
20 August 2017
Resigned Horn, Alan Ronald as Director
1 August 2014
Appointed Dent, Julia Margaret as Secretary
31 July 2014
Resigned Horn, Alan Ronald as Secretary
22 December 2000
Resigned Samuels, Paul Nathan as Secretary
22 November 2000
Appointed Horn, Alan Ronald as Secretary
6 September 2000
Resigned Samuels, Paul Nathan as Director
6 September 2000
Appointed Horn, Alan Ronald as Director
26 May 1999
Appointed Samuels, Paul Nathan as Director
26 May 1999
Appointed Samuels, Paul Nathan as Secretary
30 April 1999
Appointed Immanuel, David Hyam as Director
30 April 1999
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
30 April 1999
Resigned Lycidas Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Ofra Immanuel
Individual · Notified 1 September 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born September 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£100,000
Return on Equity
4%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,705,106 £2,705,106 £2,705,106 £2,703,106 £2,703,106 £2,703,106 £2,703,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,919,340£2,919,340£2,919,340£2,919,340
Debtors£535£535£535£536£536£536£536
Creditors (< 1 year)£216,769£216,769£216,769£216,770£214,770£214,770£214,770
Net Current Assets(£216,234)(£216,234)(£214,234)(£214,234)(£214,234)
Net Assets£2,703,106
Shareholder Funds£2,703,106£2,703,106£2,703,106£2,703,106£2,705,106£2,705,106£2,705,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Group of companies' accounts30 June 2025
12 March 2026Confirmation statement with no updates10 March 2026
27 June 2025Group of companies' accounts30 June 2024
10 March 2025Confirmation statement with no updates10 March 2025
20 May 2024Group of companies' accounts30 June 2023
Show all recent filings

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