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Ringley Integrated Site Solutions Limited

Ringley Integrated Site Solutions Limited is an active company incorporated on 1 August 2013 with the registered office located in London, Greater London. Ringley Integrated Site Solutions Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08633523
Private limited company
Age
12 years
Incorporated 1 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Castle Road
London
NW1 8PR
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 349 Royal College Street London NW1 9QS
Telephone
02072672900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Ringley Limited
Mary-Anne Bowring is a mutual person.
Active
Lancelot Residents Association Limited
Mary-Anne Bowring is a mutual person.
Active
The Maltings (South Street Romford) Limited
Mary-Anne Bowring is a mutual person.
Active
Harris Court (Dunmow) Management Limited
Mary-Anne Bowring is a mutual person.
Active
Penrose House (Freehold) Limited
Mary-Anne Bowring is a mutual person.
Active
Griggs Place (Ilford) Management Limited
Mary-Anne Bowring is a mutual person.
Active
Farthing Court (Greenford) Middlesex Limited
Mary-Anne Bowring is a mutual person.
Active
Fontaine Court Management Services Limited
Mary-Anne Bowring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.1K
Decreased by £14.89K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.94K
Increased by £23.48K (+48%)
Total Liabilities
-£11.09K
Increased by £5.55K (+100%)
Net Assets
£60.85K
Increased by £17.92K (+42%)
Debt Ratio (%)
15%
Increased by 3.99% (+35%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Nicholas Pratt Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr Christopher Curtis Appointed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Ms Mary-Anne Bowring Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Ms Mary-Anne Bowring (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Appointment of Mr Nicholas Pratt as a director on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from 349 Royal College Street London NW1 9QS to 1 Castle Road London NW1 8PR on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Christopher Curtis as a director on 16 May 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Mar 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Change of details for Ms Mary-Anne Bowring as a person with significant control on 17 July 2023
Submitted on 17 Jul 2023
Director's details changed for Ms Mary-Anne Bowring on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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