Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Ring Automotive Limited
- Incorporated
- 6 December 2004 (21 years)
- Previously known as
- Ever 2535 Limited (until 20 April 2005)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Inga Helen BotheFrits Van Staa
- Owned by
- Ams-Osram AG
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Volvox HouseGelderd RoadLeedsLS12 6NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Bothe, Inga Helen
Director · Appointed 1 May 2026
German
Born October 1981 (45)
Director · Appointed 22 August 2025
British
Born October 1971 (55)
Van Staa, Frits
Director · Appointed 13 November 2023
Dutch
Born June 1971 (55)
Director · Appointed 3 July 2023
British
Born April 1981 (45)
Officer history (23 former)
1 May 2026
Appointed Bothe, Inga Helen as Director
30 April 2026
Resigned Prell, Christian as Director
22 August 2025
21 August 2025
13 November 2023
Appointed Van Staa, Frits as Director
13 November 2023
Appointed Prell, Christian as Director
10 September 2023
Resigned Spencer, Theresa Erica as Director
3 July 2023
3 July 2023
Resigned Schwabe, Hans-Joachim as Director
1 May 2023
Resigned Lothholz, Richard as Director
1 March 2022
Resigned Preis, Birgit Kerscher, Frau as Director
8 April 2020
Resigned Skalski, Jerzy Franciszek as Director
8 April 2020
31 January 2020
Appointed Lothholz, Richard as Director
31 January 2020
Resigned Karbacher, Marion as Director
22 November 2019
Resigned Lothholz, Richard as Director
22 July 2019
Appointed Preis, Birgit Kerscher, Frau as Director
22 July 2019
Resigned Baumann, Robert as Director
25 June 2019
Resigned Ware, Gareth Richard as Director
1 May 2019
1 May 2019
1 May 2019
Appointed Schwabe, Hans-Joachim as Director
1 May 2019
Appointed Karbacher, Marion as Director
1 May 2019
Appointed Lothholz, Richard as Director
1 May 2019
1 May 2019
Appointed Baumann, Robert as Director
1 May 2019
23 October 2017
Appointed Ware, Gareth Richard as Director
22 December 2016
6 May 2016
7 April 2016
Appointed Spencer, Theresa Erica as Director
16 June 2015
16 June 2015
16 June 2015
16 June 2015
3 July 2012
29 June 2012
4 November 2011
4 November 2011
4 November 2011
4 November 2011
20 April 2006
Appointed Skalski, Jerzy Franciszek as Director
20 April 2006
24 January 2005
24 January 2005
24 January 2005
24 January 2005
24 January 2005
6 December 2004
6 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ams-Osram AG
Corporate entity · Notified 20 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Fn 34109k
Former controllers (4)
20 July 2026
Ceased Osram Limited — Owns 75–100% of shares
20 December 2021
Ceased Rgi Light (Holdings) Limited — Owns 75–100% of shares
20 December 2021
Ceased Rgi Light Ltd — Owns 75–100% of shares
6 April 2016
Ceased Rgi Light Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,391,000
- Cash
- £6,360,000
- Turnover
- £34,866,000
- Profit Before Tax
- £3,633,000
- Employees
- 126
- Debt Ratio
- 34%
- Current Ratio
- 3.8x
- Profit Margin
- 10%
- Return on Equity
- 15%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £399,000 | £672,000 |
| Current Assets | £26,003,000 | £31,442,000 |
| Cash | £6,360,000 | £9,246,000 |
| Creditors (< 1 year) | £6,922,000 | £15,938,000 |
| Net Current Assets | £19,081,000 | £15,504,000 |
| Net Assets | £17,391,000 | £16,152,000 |
| Shareholder Funds | £17,391,000 | £16,152,000 |
| Turnover | £34,866,000 | £46,110,000 |
| Cost of Sales | £23,606,000 | £30,350,000 |
| Gross Profit | £11,260,000 | £15,760,000 |
| Admin Expenses | £4,334,000 | £5,327,000 |
| Staff Costs | £6,182,000 | £6,569,000 |
| Operating Profit | £3,607,000 | £1,628,000 |
| Profit Before Tax | £3,633,000 | £1,349,000 |
| Tax | £969,000 | £202,000 |
| Profit for Period | £2,664,000 | £1,147,000 |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Change of share class name or designation |
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