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Ridgedale Holdings Limited

Ridgedale Holdings Limited is an active company incorporated on 1 September 1960 with the registered office located in London, Greater London. Ridgedale Holdings Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00669060
Private limited company
Age
65 years
Incorporated 1 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 41 days
Dated 16 November 2024 (1 year 1 month ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 April 2026 (2 months remaining)
Contact
Address
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
England
Address changed on 15 Oct 2025 (2 months ago)
Previous address was Third Floor, T Bromley 15-17 London Road Bromley Kent BR1 1DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1964
Director • Solicitor • British • Lives in UK • Born in Mar 1952
Secretary • British
Mr Christopher Michael Rofe Dennis
PSC • British • Lives in UK • Born in Mar 1964
Mr. Nicholas Philip Giles
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
G.B.Nominees Limited
Christopher Michael Rofe Dennis and Nicholas Philip Giles are mutual people.
Active
G.B. Hooper & Son Ltd
Nicholas Philip Giles is a mutual person.
Active
Gosling Foundation Limited(The)
Nicholas Philip Giles is a mutual person.
Active
Feroquest Limited
Nicholas Philip Giles is a mutual person.
Active
Keyfair Limited
Christopher Michael Rofe Dennis is a mutual person.
Active
Bankmist Limited
Christopher Michael Rofe Dennis is a mutual person.
Active
Hoopers Africa Trust
Nicholas Philip Giles is a mutual person.
Active
Stone Buildings Trustee Company Limited
Nicholas Philip Giles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£167.72K
Increased by £82.03K (+96%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.65M
Increased by £3.93K (0%)
Total Liabilities
-£511.85K
Increased by £35.86K (+8%)
Net Assets
£2.14M
Decreased by £31.94K (-1%)
Debt Ratio (%)
19%
Increased by 1.33% (+7%)
Latest Activity
Stuart James Robb (PSC) Resigned
1 Month Ago on 16 Nov 2025
Andrew Robert David Hobbs Resigned
1 Month Ago on 16 Nov 2025
Andrew Robert David Hobbs Resigned
1 Month Ago on 16 Nov 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Full Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Full Accounts Submitted
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
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Documents
Cessation of Stuart James Robb as a person with significant control on 16 November 2025
Submitted on 8 Jan 2026
Termination of appointment of Andrew Robert David Hobbs as a secretary on 16 November 2025
Submitted on 8 Jan 2026
Termination of appointment of Andrew Robert David Hobbs as a director on 16 November 2025
Submitted on 8 Jan 2026
Registered office address changed from Third Floor, T Bromley 15-17 London Road Bromley Kent BR1 1DE United Kingdom to 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 15 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 28 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 6 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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