Ridgeton Limited

Active05497532 Private limited company
Incorporated
3 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

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 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Director · Appointed 25 January 2011
British
Born July 1976 (50)
Officer history (10 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
25 January 2011
Appointed Conway, David Edward as Director
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Director
3 January 2007
Resigned Black, John Robert as Director
13 December 2006
Appointed Black, John Robert as Director
1 September 2006
Appointed Angus, George David as Director
30 June 2006
Resigned Alder Barber, Keith as Director
30 June 2006
Appointed Conway, Stephen Stuart Solomon as Director
30 June 2006
Appointed Angus, George David as Secretary
30 June 2006
Resigned Mustafa, Tulin as Secretary
30 June 2006
Resigned Harden, Trevor Thomas as Director
12 July 2005
Appointed Mustafa, Tulin as Secretary
12 July 2005
Appointed Harden, Trevor Thomas as Director
12 July 2005
Appointed Alder Barber, Keith as Director
12 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 9 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09625702
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Companies Limited By Shares
Reg. no. 2158998

Holdings 2

Companies where Ridgeton Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£198,783
Cash
£1,581
Profit Before Tax
(£5,805)
Current Ratio
1.1x
Return on Equity
-21%

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £239,615 £198,783
Balance sheet detail
20252024
Current Assets£3,908,651£4,113,806
Debtors£3,907,070£4,069,363
Cash£1,581£44,443
Creditors (< 1 year)£3,570,744£3,735,067
Net Current Assets£337,907£378,739
Net Assets£198,783
Shareholder Funds£198,783£239,615

Filings 81

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates16 March 2026
6 November 2025Full accounts31 March 2025
27 May 2025Notification of a person with significant control
14 April 2025Termination of appointment of a director
14 April 2025Director's details changed
Show all 81 filings

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