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Ringwood Properties Limited

02501057

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 Miram House, 387 Cockfosters Road, Hadley Wood, EN4 0JS
Incorporated 10/05/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Martin Alan Morris

director · Since 22/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Martin Alan Morris

director · Since 22/05/2018

British · United Kingdom · Age 78

Former

Sharon Joy Morris

director · Resigned 17/12/1992

Martin Alan Morris

director · Resigned 17/12/1992

David Richard Nyman

director · Resigned 29/04/1994

Centaur Secretaries Limited

corporate secretary · Resigned 10/05/1995

Michael Arthur Lester

director · Resigned 21/09/2005

Gillian Lester

secretary · Resigned 08/03/2019

John Albert Palmer

director · Resigned 08/03/2019

Persons with Significant Control

Mr Martin Alan Morris

25–50% shares
25–50% votes

British · United Kingdom · Age 78

5, Miram House, Hadley Wood, EN4 0JS

Notified 06/04/2016

Mrs Sharon Joy Morris

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 75

5, Miram House, Hadley Wood, EN4 0JS

Notified 06/04/2016

The Santhouse Pensioneer Trustee Company Limited

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Reg: 01670940 · Companies House · Corporate

Notified 25/05/2025

Former PSCs

Mr Michael Arthur Lester

Ceased 10/05/2026

Union Pension Trustees Limited

Ceased 25/05/2025

Charges1 outstanding

charge
outstanding

MIRIAM JACKMAN

Created 14/12/1992Registered 17/12/1992

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line15 Miram House
2026-07-21

5 MIRAM HOUSE

post townHadley Wood
2026-07-21

HADLEY WOOD

CompanyRankvs 22968+ SIC 41100 peers
50

Financial strength90th percentile among SIC peers · 23/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£508k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£508k

Working capital

Current Assets

Current Liabilities

£320k

Debtors

£828k

1avg. employees

Tax at Year End

Corp tax£15k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£29k

Derived from filed accounts. Not audited figures.