Ridgway Leasing Ltd

Active05638163 Private limited company
Incorporated
28 November 2005 (20 years)
Previously known as
Construction Plant Leasing Limited (until 5 May 2011)
Industry
Dormant Company (99999)
Accounts type
Small
Region
West Midlands
Address
Earthmover House Ridgway Business Park
St. Martins
Oswestry
SY11 3PZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
British
Born October 1984 (42)
Director · Appointed 1 December 2007
British
Born May 1977 (49)
Secretary · Appointed 1 November 2006
British
Director · Appointed 1 November 2006
British
Born March 1952 (74)
Officer history (4 former)
18 October 2021
Appointed Jones, Graham Robert as Director
1 December 2007
Appointed Jones, Stuart Ridgway as Director
1 November 2006
Appointed Jones, Timothy Ridgway as Secretary
1 November 2006
Appointed Jones, Timothy Ridgway as Director
1 November 2006
Resigned Jones, Graham as Secretary
1 November 2006
Resigned Jones, Graham as Director
28 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 November 2005
Appointed Jones, Graham as Secretary
28 November 2005
Appointed Jones, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compnay
Reg. no. 02124318
Former controllers (1)
14 December 2022
Ceased Timothy Ridgway Jones — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sandford Assets Limited Owns 50–75% of shares
Ridgway Aviation Limited Owns 75–100% of shares
Ridgway Holdings International Ltd Owns 75–100% of shares
Ridgway Properties Ltd Owns 75–100% of shares
Ridgway Rentals Ltd Owns 75–100% of shares
Ridgway Leasing Ltd This company Owns 75–100% of shares
Sandford Assets (St Martins) Ltd Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2022 2023 2024 2025 £1,681 £1,867 £1,867 £1,867 £1,867
Balance sheet detail
20252024202320222020
Fixed Assets£12,612,414
Debtors£1,867£1,867£1,867£1,867
Creditors (< 1 year)£0£12,328,633
Net Current Assets£1,867(£12,328,633)
Net Assets£1,681
Shareholder Funds£1,867£1,867£1,867£1,867£1,681

Filings 71

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a small company30 April 2026
10 December 2025Confirmation statement with no updates28 November 2025
1 December 2025Accounts for a small company30 April 2025
28 November 2024Confirmation statement with no updates28 November 2024
18 November 2024Accounts for a small company30 April 2024
Show all 71 filings

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