Craig Ritchie & Company Limited

Active03946919 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Craig Robertson Ritchie
Accounts type
Total exemption full
Region
South East
Address
313 Dyke Road
Hove
BN3 6PE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2004
British
Born January 1962 (64)
Officer history (8 former)
7 November 2024
Resigned Oakley, Lisa Mary as Secretary
20 April 2021
Appointed Oakley, Lisa Mary as Secretary
20 April 2021
Resigned Ritchie, Craig Robertson as Secretary
30 April 2014
Resigned Glinwood, Nicola Marijke as Director
1 May 2012
Appointed Glinwood, Nicola Marijke as Director
16 March 2010
Resigned Lambor, Andrew as Director
25 October 2004
Appointed Ritchie, Craig Robertson as Director
25 October 2004
Appointed Ritchie, Craig Robertson as Secretary
25 October 2004
Resigned Haynes, James Kevin as Secretary
29 March 2004
Resigned Haynes, James Kevin as Director
14 March 2000
Resigned Rapid Nominees Limited as Corporate Nominee Director
14 March 2000
Appointed Haynes, James Kevin as Director
14 March 2000
Appointed Rapid Nominees Limited as Corporate Nominee Director
14 March 2000
Appointed Haynes, James Kevin as Secretary
14 March 2000
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
14 March 2000
Appointed Lambor, Andrew as Director
14 March 2000
Appointed Rapid Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£154,125
Cash
£14,067
Employees
2
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £204,115 £154,162 £161,120 £162,362 £154,125
Balance sheet detail
202520242023202220212020
Fixed Assets£6,899£7,093£7,821£7,930£8,810
Current Assets£204,502£221,996£255,476£241,307£213,561
Debtors£190,435£204,624£234,544£210,438£200,887
Cash£14,067£17,372£20,932£30,869£12,674
Creditors (< 1 year)£56,554£57,778£57,980£76,275£60,456£17,741
Creditors (> 1 year)£722£8,949£19,370£25,575£34,271
Net Current Assets£147,948£164,218£179,201£180,851£195,820
Net Assets£154,125£162,362£161,120£154,162£204,115
Shareholder Funds£154,125£162,362£161,120£154,162£204,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates31 May 2026
9 December 2025Total exemption full accounts30 April 2025
7 July 2025Confirmation statement with updates31 May 2025
20 December 2024Total exemption full accounts30 April 2024
27 November 2024Termination of appointment of a secretary
Show all recent filings

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