Harewood Ridgeway Professional Serviceslimited

ActiveSC068254 Private limited company
Incorporated
4 June 1979 (47 years)
Industry
Pension funding (65300)
Directors
Christian Samuel Peter Froggatt
Alice Elizabeth Anne Jones-Evans
Owned by
Peter James Froggatt
Accounts type
Total exemption full
Region
Scotland
Address
Anam Cara
6 Marchmont Ave
Polmont
FK2 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
21
Outstanding
18
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Froggatt, Christian Samuel Peter
Director · Appointed 29 November 2023
British
Born January 1974 (52)
Jones-Evans, Alice Elizabeth Anne
Director · Appointed 29 November 2023
British
Born August 1977 (49)
Director · Appointed 29 November 2023
British
Born March 1971 (55)
Director
British
Born June 1940 (86)
Director
English
Born August 1943 (83)
Officer history (9 former)
29 November 2023
Appointed Froggatt, Christian Samuel Peter as Director
29 November 2023
Appointed Jones-Evans, Alice Elizabeth Anne as Director
29 November 2023
Appointed Jones-Evans, Roger Glynne as Director
29 November 2023
Resigned Wild, John Allen as Director
1 December 2012
Resigned Small, Fredrick as Secretary
12 September 2011
Resigned Small, Janet Margaret as Secretary
12 September 2011
Appointed Small, Fredrick as Secretary
19 February 2008
Resigned Shuker, Richard Ian as Director
19 February 2008
Resigned Slark, Keith Francis as Director
11 January 2007
Appointed Small, Janet Margaret as Secretary
11 January 2007
Resigned Smalls Chartered Accountants as Corporate Secretary
1 November 1991
Appointed Smalls Chartered Accountants as Corporate Secretary
31 October 1991
Resigned Cowan Small & Partners as Corporate Secretary
31 December 1990
Resigned Small, Fredrick as Secretary
31 December 1990
Resigned Slark, William Francis as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
English
Born August 1943 (83)

Financials

Net Assets
£49,965
Employees
2
Debt Ratio
2%
Current Ratio
38.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £41,893 £42,521 £43,971 £46,542 £49,965
Balance sheet detail
20242023202220212020
Fixed Assets£16,435£11,840£12,619£13,398£9,523
Current Assets£34,424£36,143£44,136£30,017£33,316
Creditors (< 1 year)£894£1,441£12,784£946
Creditors (> 1 year)£894
Net Current Assets£33,530£34,702£31,352£30,017£32,370
Net Assets£49,965£46,542£43,971£42,521£41,893
Shareholder Funds£49,965£46,542£43,971£42,521£41,893

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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