Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Ripon Investments One Limited
- Incorporated
- 6 August 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 147 Stamford HillLondonN16 5LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2012
American
Born October 1953 (73)
Director · Appointed 27 October 2004
British
Born August 1952 (74)
Secretary · Appointed 4 March 2003
British
Officer history (4 former)
24 December 2012
13 July 2005
2 December 2004
27 October 2004
30 April 2003
4 March 2003
10 July 2000
8 December 1999
8 December 1999
6 August 1999
6 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03821090
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Citeoffer Limited Owns 25–50% of shares
Ripon Investments Three Limited Owns 75–100% of shares
Seashore Properties UK Limited Owns 75–100% of shares
Davos Investments Ltd Owns 25–50% of shares
Ripon Investments Limited Owns 25–50% of shares
Ripon Investments One Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £0 | £27 | |||||
| Creditors (< 1 year) | £285,631 | £285,474 | £285,199 | £285,024 | £284,778 | £284,630 | £284,461 |
| Net Current Assets | (£285,631) | (£285,447) | (£285,199) | (£285,024) | (£284,778) | (£284,630) | (£284,461) |
| Shareholder Funds | (£285,631) | (£285,447) | (£285,199) | (£285,024) | (£284,778) | (£284,630) | (£284,461) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 22 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 August 2024 | Confirmation statement with no updates | 1 August 2024 |
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