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Ribston Holdings Ltd

Ribston Holdings Ltd is an active company incorporated on 26 November 2015 with the registered office located in London, Greater London. Ribston Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09889947
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 402, 4th Floor, Vox Studios 1-45 Durham Street
London
SE11 5JH
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 25 Wilton Road Victoria London SW1V 1LW England
Telephone
01925 763851
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1982
Director • English • Lives in England • Born in Jan 1962
Mr Joseph Duncan Havery
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ribston Property Investments Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Ribston Real Estate Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Ribston Property Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Ribston Investments Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Ribston Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Ribston Investors Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Ribston Land Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Ribston (General Partner) Ltd
James Mark Havery, Joseph Duncan Havery, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Own Shares Purchased
3 Months Ago on 30 Jul 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Mark Douglas Ovens (PSC) Resigned
4 Months Ago on 30 Jun 2025
Mark Douglas Ovens Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 30 Jul 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 2 Jul 2025
Cessation of Mark Douglas Ovens as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Mark Douglas Ovens as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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