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Ridgeway Bavarian Limited

Ridgeway Bavarian Limited is an active company incorporated on 31 January 2012 with the registered office located in Milton Keynes, Buckinghamshire. Ridgeway Bavarian Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07930214
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
Buckinghamshire
MK10 0BN
United Kingdom
Address changed on 3 Feb 2024 (1 year 7 months ago)
Previous address was
Telephone
08456061234
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Group Limited
Adrian Wallington, Gary Mark Savage, and 3 more are mutual people.
Active
S.G. Smith (Motors) Beckenham Limited
Adrian Wallington, Mr Mark Christopher Hemus, and 3 more are mutual people.
Active
Silver Street Automotive Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Astle Limited
Adrian Wallington, Gary Mark Savage, and 3 more are mutual people.
Active
Marshall Of Scunthorpe Limited
Adrian Wallington, Mr Mark Christopher Hemus, and 3 more are mutual people.
Active
Motorline Limited
Martin Shaun Casha, Adrian Wallington, and 3 more are mutual people.
Active
Pentagon Limited
Adrian Wallington, Mr Mark Christopher Hemus, and 3 more are mutual people.
Active
Ridgeway Garages (Newbury) Limited
Adrian Wallington, Mr Mark Christopher Hemus, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£165.17M
Decreased by £28.81M (-15%)
Employees
159
Decreased by 5 (-3%)
Total Assets
£42.94M
Increased by £5.4M (+14%)
Total Liabilities
-£47.83M
Increased by £4.06M (+9%)
Net Assets
-£4.89M
Increased by £1.35M (-22%)
Debt Ratio (%)
111%
Decreased by 5.23% (-4%)
Latest Activity
Martin Shaun Casha Resigned
5 Months Ago on 31 Mar 2025
Mr Gary Mark Savage Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Adrian Wallington Resigned
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Inspection Address Changed
1 Year 7 Months Ago on 3 Feb 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 3 Feb 2024
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Documents
Termination of appointment of Martin Shaun Casha as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Gary Mark Savage as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of Adrian Wallington as a director on 28 June 2024
Submitted on 2 Jul 2024
Statement by Directors
Submitted on 1 Mar 2024
Satisfaction of charge 2 in full
Submitted on 1 Mar 2024
Repayment History
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