Erl (Red House Ripon) Limited

Active10488787 Private limited company
Incorporated
21 November 2016 (9 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Small
Region
East of England
Address
Scutches Barn High Street
Whittlesford
Cambridge
CB22 4LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
British
Born December 1964 (61)
Director · Appointed 23 June 2025
British
Born April 1994 (32)
Director · Appointed 16 March 2023
British
Born June 1960 (66)
Officer history (4 former)
20 October 2025
Appointed Cobb, James Martin Edward as Director
20 October 2025
Resigned Jackson, Barry as Director
30 June 2025
Resigned Bacon, Hattie as Director
23 June 2025
Appointed Byrne, Samuel James as Director
28 June 2024
Appointed Jackson, Barry as Director
16 March 2023
Appointed Callaghan, June Lesley as Director
31 January 2023
Resigned Davison, Neil John as Director
30 January 2023
Appointed Bacon, Hattie as Director
14 January 2022
Resigned Brown, Simon John as Secretary
21 November 2016
Appointed Brown, Simon John as Secretary
21 November 2016
Appointed Davison, Neil John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06525067
Former controllers (1)
31 January 2023
Ceased Neil John Davison — Has significant influence or control (as a firm)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Erl (Chester) Ltd Owns 75–100% of shares
Boughton Hall Management Ltd Owns 75–100% of shares
Erl (Red House Ripon) Limited This company Owns 75–100% of shares
Red House Ripon Management Ltd Owns 75–100% of shares
Erl (Worcester) Ltd Owns 75–100% of shares
Freedom Living Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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