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Ryger Maidenhead Limited

Ryger Maidenhead Limited is an active company incorporated on 25 May 1999 with the registered office located in London, Greater London. Ryger Maidenhead Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03776926
Private limited company
Age
26 years
Incorporated 25 May 1999
Size
Unreported
Confirmation
Submitted
Dated 7 October 2025 (25 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
SMEDVIG CAPITAL
Ryger House
11 Arlington Street
London
SW1A 1RD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Norwegian • Lives in Norway • Born in Sep 1959
Director • Norwegian • Lives in UK • Born in May 1986
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1967
Director • Owner Investor • Norwegian • Lives in England • Born in Oct 1983
Director • Cheif Executive Officer • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryger Management Company Limited
Anna Margaret Smedvig is a mutual person.
Active
Ryger Investment Limited
Anna Margaret Smedvig is a mutual person.
Active
Hub Investments Limited
Mr Robert Grant Sloss is a mutual person.
Active
Water Street Propco Investment Ltd
Timothy Spencer Barlow is a mutual person.
Active
Hubcap Thistle Investor Co Ltd
Timothy Spencer Barlow is a mutual person.
Active
Thistle Propco Investment Ltd
Timothy Spencer Barlow is a mutual person.
Active
Elephant Park Hub Investorco Limited
Timothy Spencer Barlow is a mutual person.
Active
Hub JVCO Limited
Timothy Spencer Barlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.85M
Increased by £17.7M (+12042%)
Turnover
£7.85M
Decreased by £63.78M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£27.32M
Decreased by £6.8M (-20%)
Total Liabilities
-£1.56M
Decreased by £7.42M (-83%)
Net Assets
£25.76M
Increased by £621K (+2%)
Debt Ratio (%)
6%
Decreased by 20.61% (-78%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 7 Sep 2022
New Charge Registered
4 Years Ago on 15 Oct 2021
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registration of charge 037769260002, created on 24 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 7 Oct 2022
Audited abridged accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Solvency Statement dated 07/12/21
Submitted on 15 Dec 2021
Repayment History
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