RINGWOOD PROPERTIES LIMITED

Active Hadley Wood

Development of building projects

1 employees website.com
Development of building projects
R

RINGWOOD PROPERTIES LIMITED

Development of building projects

Founded 10 May 1990 Active Hadley Wood, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 3 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 May 2026 Next due 24 May 2027 11 months remaining
Net assets £508K £65K 2024 year on year
Total assets £828K £79K 2024 year on year
Total Liabilities £320K £15K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Miram House 387 Cockfosters Road Hadley Wood Hertfordshire EN4 0JS United Kingdom

Full company profile for RINGWOOD PROPERTIES LIMITED (02501057), an active company based in Hadley Wood, United Kingdom. Incorporated 10 May 1990. Development of building projects. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£508.09k

Increased by £64.68k (+15%)

Total Liabilities

£320.34k

Increased by £14.56k (+5%)

Turnover

N/A

Employees

1

Debt Ratio

39%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
30 Jun 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

Officers

Officers

1 active 2 resigned
Status
Morris, Martin AlanDirectorBritishUnited Kingdom7722 May 2018Active

Shareholders

Shareholders (3)

Michael Arthur Lester
61.2%
Martin Alan Morris & Sharon Joy Morris & Union Pension Trustees Ltd - Joint Shareholder
28.6%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

Martin Alan Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Michael Arthur Lester

British

Active
Notified 6 Apr 2016
DOB November 1943
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mrs Sharon Joy Morris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

The Santhouse Pensioneer Trustee Company Limited

Unknown

Active
Notified 25 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Sharon Joy Morris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Martin Alan Morris

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael Arthur Lester

Ceased 10 May 2026

Ceased

Union Pension Trustees Limited

Ceased 25 May 2025

Ceased

Group Structure

Group Structure

RINGWOOD PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with updates
20 May 2026Persons With Significant ControlCessation of Union Pension Trustees Limited as a person with significant control on 25 May 2025
20 May 2026Persons With Significant ControlCessation of Michael Arthur Lester as a person with significant control on 10 May 2026
20 May 2026Persons With Significant ControlChange to Mrs Sharon Joy Morris as a person with significant control on 10 May 2026
20 May 2026Persons With Significant ControlThe Santhouse Pensioneer Trustee Company Limited notified as a person with significant control
22 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with updates

20 May 2026 Persons With Significant Control

Cessation of Union Pension Trustees Limited as a person with significant control on 25 May 2025

20 May 2026 Persons With Significant Control

Cessation of Michael Arthur Lester as a person with significant control on 10 May 2026

20 May 2026 Persons With Significant Control

Change to Mrs Sharon Joy Morris as a person with significant control on 10 May 2026

20 May 2026 Persons With Significant Control

The Santhouse Pensioneer Trustee Company Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with updates

1 weeks ago on 22 May 2026

Cessation of Union Pension Trustees Limited as a person with significant control on 25 May 2025

1 weeks ago on 20 May 2026

Cessation of Michael Arthur Lester as a person with significant control on 10 May 2026

1 weeks ago on 20 May 2026

Change to Mrs Sharon Joy Morris as a person with significant control on 10 May 2026

1 weeks ago on 20 May 2026

The Santhouse Pensioneer Trustee Company Limited notified as a person with significant control

1 weeks ago on 20 May 2026