Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Ridgeway Phones Limited
- Incorporated
- 20 November 2000 (25 years)
- Industry
- Retail sale of mobile telephones (47421)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Premiere HouseElstree WayBorehamwoodWD6 1JH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2019
British
Born January 1976 (50)
Director · Appointed 10 October 2019
British
Born June 1976 (50)
Officer history (6 former)
10 October 2019
Resigned Fuller, Sarah as Secretary
10 October 2019
10 October 2019
Resigned Fuller, Sarah as Director
10 October 2019
Resigned Fuller, Steven as Director
10 October 2019
Resigned Campion, Paul Leslie as Director
10 October 2019
23 July 2001
Resigned Smith, Anthony John as Director
22 November 2000
Appointed Fuller, Sarah as Director
20 November 2000
Appointed Fuller, Steven as Director
20 November 2000
Appointed Smith, Anthony John as Director
20 November 2000
Appointed Campion, Paul Leslie as Director
20 November 2000
Appointed Fuller, Sarah as Secretary
20 November 2000
20 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04968485
Former controllers (1)
10 October 2019
Ceased Steven Fuller — Owns 50–75% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited Owns 75–100% of shares
Ark Ict Solutions Ltd Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
International Computer Security Holdings Ltd Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited This company Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £697 | ||||
| Current Assets | £250 | £7,944 | £8,952 | £527,263 | £311,946 | |
| Debtors | £250 | £250 | £932 | £6,048 | £403,268 | £260,809 |
| Cash | £0 | £7,012 | £2,904 | £111,121 | £38,263 | |
| Creditors (< 1 year) | £0 | £7,694 | £8,702 | £138,758 | £128,033 | |
| Net Current Assets | £250 | £250 | £250 | £388,505 | £183,913 | |
| Shareholder Funds | £250 | £250 | £250 | £250 | £389,202 | £183,913 |
| Turnover | £939,395 | £966,910 | ||||
| Cost of Sales | £524,375 | £595,677 | ||||
| Gross Profit | £415,020 | £371,233 | ||||
| Admin Expenses | £209,763 | £295,329 | ||||
| Operating Profit | £205,257 | £75,904 | ||||
| Profit Before Tax | £205,245 | £76,018 | ||||
| Tax | (£44) | (£40,923) | ||||
| Profit for Period | £205,289 | £116,941 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 25 November 2025 | Registration of a charge | |||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 20 November 2024 |
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