Ripon Investments Three Limited

Active03891958 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2015
British
Born March 1981 (45)
Secretary · Appointed 4 October 2002
British
Director · Appointed 12 February 2001
British
Born August 1952 (74)
Officer history (5 former)
27 October 2021
Resigned Schreiber, Osias as Director
19 January 2015
Appointed Gross, Joel as Director
24 December 2012
Appointed Schreiber, Osias as Director
2 December 2004
Resigned Hunter, Charles Toby as Director
30 April 2003
Resigned Pitsec Limited as Corporate Nominee Secretary
4 October 2002
Appointed Niederman, Rifka as Secretary
12 February 2001
Appointed Schreiber, David as Director
21 August 2000
Resigned Ngui, Leeken Connie as Director
18 July 2000
Appointed Ngui, Leeken Connie as Director
21 December 1999
Appointed Hunter, Charles Toby as Director
21 December 1999
Resigned Castle Notornis Limited as Corporate Nominee Director
10 December 1999
Appointed Castle Notornis Limited as Corporate Nominee Director
10 December 1999
Appointed Pitsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Privae Ltd Company
Reg. no. 03422035

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Citeoffer Limited Owns 25–50% of shares
Ripon Investments Three Limited This company 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 Owns 75–100% of shares

Financials

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

Net Assets
£4,577,236
Cash
£21,998
Profit
£61,952
Current Ratio
0.2x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,931,509 £4,284,038 £4,403,400 £4,574,906 £4,635,504 £4,515,284 £4,577,236
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,195,000£23,195,000£23,195,000
Current Assets£1,651,396£1,510,580£1,550,516£1,520,552£1,233,557£1,390,477£1,304,312
Debtors£1,629,398£1,473,846£1,406,670£1,339,439£1,146,536£1,135,233£1,025,533
Cash£21,998£36,734£143,846£181,113£87,021£255,244£278,779
Creditors (< 1 year)£8,269,160£8,190,296£8,110,012£8,177,117£8,431,407£8,282,689£8,124,053
Creditors (> 1 year)£12,000,000£12,000,000£12,000,000£11,963,529£11,593,750£12,018,750£12,443,750
Net Current Assets(£6,617,764)(£6,679,716)(£6,559,496)(£6,656,565)(£7,197,850)(£6,892,212)(£6,819,741)
Net Assets£4,577,236£4,515,284£4,635,504£4,574,906£4,403,400£4,284,038£3,931,509
Shareholder Funds£4,577,236£4,515,284£4,635,504£4,574,906£4,403,400£4,284,038£3,931,509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 October 2025
17 December 2025Confirmation statement with no updates6 December 2025
17 July 2025Total exemption full accounts31 October 2024
13 December 2024Confirmation statement with no updates6 December 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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