RITCHIE PROPERTY HOLDINGS LTD

Active United Kingdom

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
R

RITCHIE PROPERTY HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 21 Apr 2022 Active United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 30 Apr 2026 Next due 4 May 2027 12 months remaining
Net assets £989K £33K 2025 year on year
Total assets £1M £167K 2025 year on year
Total Liabilities £107K £134K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for RITCHIE PROPERTY HOLDINGS LTD (SC730251), an active company based in United Kingdom. Incorporated 21 Apr 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£50.07k

Decreased by £213.85k (-81%)

Net Assets

£989.39k

Decreased by £33.05k (-3%)

Total Liabilities

£106.94k

Decreased by £134.44k (-56%)

Turnover

N/A

Employees

3

Debt Ratio

10%

Decreased by 9 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 397 Shares £397 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 2022397£397£397

Officers

Officers

3 active
Status
Brian RitchieSecretaryUnknownUnknown21 Apr 2022Active
Ritchie, BrianDirectorScottishUnited Kingdom5721 Apr 2022Active
Ritchie, RobertDirectorScottishUnited Kingdom6321 Apr 2022Active

Shareholders

Shareholders (3)

Brian Ritchie
49.3%
Robert Ritchie
49.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Robert Ritchie

Scottish

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Robert Ritchie

Scottish

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Brian Ritchie

Scottish

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Brian Ritchie

Scottish

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

David Ritchie

Ceased 28 Jul 2022

Ceased

Group Structure

Group Structure

RITCHIE PROPERTY HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 May 2025
14 May 2025OfficersTermination of David Ritchie as director on 7 May 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with no updates
26 Feb 2025AccountsAnnual accounts made up to 31 May 2024
30 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

14 May 2025 Officers

Termination of David Ritchie as director on 7 May 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

4 days ago on 30 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 18 Dec 2025

Termination of David Ritchie as director on 7 May 2025

11 months ago on 14 May 2025

Confirmation statement made on 20 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 May 2024

1 years ago on 26 Feb 2025