Ridgemarch Limited in Station Lane WITNEY

Ridgemarch Limited WITNEY

Founded in 2010, Ridgemarch, classified under reg no. 07293924 is an active company. Currently registered at Eden House Two Rivers Industrial Estate OX28 4BL, Witney the company has been in the business for fourteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Daniel E., Brian M. and Peter M.. In addition one secretary - Steven I. - is with the company. As of 9 June 2024, there were 2 ex directors - Jonathan E., Steven I. and others listed below. There were no ex secretaries.

Ridgemarch Limited Address / Contact

Office Address	Eden House Two Rivers Industrial Estate
Office Address2	Station Lane
Town	Witney
Post code	OX28 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07293924
Date of Incorporation	Wed, 23rd Jun 2010
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Steven I.

Position: Secretary

Appointed: 28 March 2017

Daniel E.

Position: Director

Appointed: 01 June 2016

Brian M.

Position: Director

Appointed: 23 June 2010

Peter M.

Position: Director

Appointed: 23 June 2010

Jonathan E.

Position: Director

Appointed: 10 June 2011

Resigned: 01 June 2016

Steven I.

Position: Director

Appointed: 04 January 2011

Resigned: 24 February 2014

Ede Homes Limited

Position: Corporate Director

Appointed: 23 June 2010

Resigned: 10 June 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Howard Tenens Distribution Limited from Stroud, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Ede Homes Limited that put Witney, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Brian M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Howard Tenens Distribution Limited

Tenens House London Road, Thrupp, Stroud, GL5 2BY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02323108
Notified on	2 April 2020
Nature of control:	25-50% shares

Ede Homes Limited

Eden House Station Lane, Witney, OX28 4BL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	05752503
Notified on	2 April 2020
Nature of control:	25-50% shares

Brian M.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Daniel E.

Notified on	1 August 2016
Ceased on	2 April 2020
Nature of control:	significiant influence or control

Peter M.

Notified on	1 August 2016
Ceased on	2 April 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-5 100	217 538	216 186

Balance Sheet
Cash Bank In Hand	32 185	82 907	11 498
Cash Bank On Hand			11 498	20 915	7 343	43 157	52 817	71 861	34 108	34 510
Current Assets	2 298 309	282 907	1 397 839	2 572 290	2 552 499	2 588 313	2 597 973	71 861	34 722	34 510
Debtors	15 953	200 000	155 853	214 052					614
Other Debtors			155 853	214 052					614
Property Plant Equipment				11 520	8 640	5 760	2 880
Stocks Inventory	2 250 171		1 230 488
Total Inventories			1 230 488	2 337 323	2 545 156	2 545 156	2 545 156

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	-5 400	217 238	215 886
Shareholder Funds	-5 100	217 538	216 186

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 880	5 760	8 640	11 520	14 400	14 400
Average Number Employees During Period			3	3	3	3	3
Creditors			1 181 653	2 491 507	2 356 696	2 286 792	2 189 067	2 100 625	1 949 625	1 851 843
Creditors Due Within One Year	2 303 409	65 369	1 181 653
Increase From Depreciation Charge For Year Property Plant Equipment				2 880	2 880	2 880	2 880	2 880
Net Current Assets Liabilities	-5 100	217 538	216 186	80 783	195 803	301 521	408 906	-2 028 764	-1 914 903	-1 817 333
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			954 184	2 491 387	2 328 521	2 260 549	2 162 166	2 074 491	1 919 589	1 820 941
Other Taxation Social Security Payable					27 709	24 798	25 189	25 213	26 708	22 887
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss				-123 883	112 140	102 838	104 505	104 606	113 861	97 570
Property Plant Equipment Gross Cost				14 400	14 400	14 400	14 400	14 400	14 400
Share Capital Allotted Called Up Paid	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment				14 400
Total Assets Less Current Liabilities	-5 100	217 538	216 186	92 303	204 443	307 281	411 786	516 392	630 253	727 823
Trade Creditors Trade Payables			227 469	120	466	1 445	1 712	921	3 328	8 015
Additions Other Than Through Business Combinations Investment Property Fair Value Model								2 545 156
Fixed Assets							2 880	2 545 156	2 545 156	2 545 156
Investment Property								2 545 156	2 545 156	2 545 156
Investment Property Fair Value Model								2 545 156	2 545 156

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 16th January 2024. New Address: Park House Station Lane Witney OX28 4LH. Previous address: Eden House Two Rivers Industrial Estate Station Lane Witney OX28 4BL filed on: 16th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 11th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 9th April 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 10th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 9th April 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 12th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 9th April 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th April 2020 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2nd April 2020 filed on: 14th, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd April 2020 filed on: 14th, April 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2nd April 2020 filed on: 14th, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2nd April 2020 filed on: 14th, April 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 19th, March 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 1st January 2019 filed on: 11th, April 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th April 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 18th, February 2019	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 4th, May 2018	incorporation	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, May 2018	resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 9th April 2018 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 21st, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 9th April 2017 filed on: 20th, April 2017	confirmation statement	Free Download (7 pages)
AP03	New secretary appointment on 28th March 2017 filed on: 6th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 14th, March 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 1st June 2016 filed on: 17th, June 2016	officers	Free Download (2 pages)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 17th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th April 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, April 2014	accounts	Free Download (4 pages)
CH01	On 2nd April 2014 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, February 2014	capital	Free Download (1 page)
TM01	26th February 2014 - the day director's appointment was terminated filed on: 26th, February 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2013	resolution	Free Download (27 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 7th, March 2013	accounts	Free Download (4 pages)
SH01	Statement of Capital on 31st May 2012: 300.00 GBP filed on: 11th, July 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 28th, February 2012	accounts	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2011: 90.00 GBP filed on: 5th, July 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 23rd June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
TM01	5th July 2011 - the day director's appointment was terminated filed on: 5th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2011 filed on: 5th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2011 filed on: 17th, January 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2011 to 31st October 2011 filed on: 1st, September 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2010	incorporation	Free Download (24 pages)

Ridgemarch Limited WITNEY

Ridgemarch Limited Address / Contact

Company Information / Profile

Company staff

Steven I.

Daniel E.

Brian M.

Peter M.

Jonathan E.

Steven I.

Ede Homes Limited

People with significant control

Annual reports financial information

Company filings

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