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Ringley Limited

03302438

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

1 Castle Road, London, NW1 8PR
Incorporated 14/01/1997

Previously known as

Ringley Block And Estate Management Limited · until 11/08/2025
Ringley Limited · until 07/07/2025

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Mary-Anne Bowring

secretary · Since 14/01/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 38 other boards

Ms Mary-Anne Bowring

director · Since 14/01/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 38 other boards

Lee Harle

secretary · Since 28/03/2011

BRITISH

Andrew Michael Pratt

director · Since 07/12/2012

CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Ian Barber

director · Since 06/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Kate Esther Robinson

director · Since 06/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Christopher Georgallis

director · Since 23/01/2023

SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mrs Nichola Louise Georgallis

director · Since 23/01/2023

SURVEYOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Mr James Paul

director · Since 20/01/2025

SURVEYOR

BRITISH · ENGLAND · Age 42

Mr Jon Curtis

director · Since 01/04/2025

BRITISH · ENGLAND · Age 61

Mr Richard Williams

director · Since 12/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Mehdi Mehra

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Sarah Steel

director · Since 01/03/2026

BRITISH · ENGLAND · Age 48

Mary-Anne Bowring

secretary · Since 14/01/1997

British

Mary-Anne Bowring

director · Since 14/01/1997

British · England · Age 56

Lee Harle

secretary · Since 28/03/2011

British

Andrew Michael Pratt

director · Since 07/12/2012

British · England · Age 76

Ian Barber

director · Since 06/07/2021

British · England · Age 45

Kate Esther Robinson

director · Since 06/07/2021

British · United Kingdom · Age 45

Nichola Louise Georgallis

director · Since 23/01/2023

British · England · Age 34

Christopher Georgallis

director · Since 23/01/2023

British · England · Age 37

James Paul

director · Since 20/01/2025

British · England · Age 42

Jon Curtis

director · Since 01/04/2025

British · England · Age 61

Richard Williams

director · Since 12/08/2025

British · England · Age 62

Mehdi Mehra

director · Since 29/10/2025

British · England · Age 65

Sarah Steel

director · Since 01/03/2026

British · England · Age 48

Former

Matthew Waddams

director · Resigned 27/04/2001

Jonathan Stickells

director · Resigned 21/01/2003

Peter Jeremy Bowring

director · Resigned 20/04/2005

Paul Anthony Cottrell

director · Resigned 01/08/2005

Peter Henry Joyce

director · Resigned 14/10/2005

Teresa Marie Tuck

director · Resigned 01/01/2006

Ringley Limited

corporate secretary · Resigned 02/11/2006

Andrew William Kelleher

director · Resigned 01/07/2009

Stephen Gayer

director · Resigned 18/11/2009

Richard Andrew Boucher

director · Resigned 21/05/2010

Aron Dag Schermaul

secretary · Resigned 01/04/2011

Peter Shearmur

director · Resigned 04/06/2013

Darren Arthur Powell

director · Resigned 06/05/2016

Rebecca Coxon

director · Resigned 22/02/2017

Stephen William Frank Baker

director · Resigned 08/09/2017

David Field

director · Resigned 18/05/2018

Anthony Chadwick

director · Resigned 24/10/2018

Robert Peter Bath

director · Resigned 02/11/2018

Juliet Gordon

director · Resigned 12/08/2019

Steven Room

director · Resigned 25/09/2019

Graham Dean Bennett

director · Resigned 18/01/2021

Lee Kallis Gregori

director · Resigned 24/03/2021

Samantha Louise Hay

director · Resigned 19/04/2021

Verka Hammond

director · Resigned 25/02/2022

Clive Greenwood

director · Resigned 06/04/2022

Anthony Kingdon

director · Resigned 08/06/2023

Michael John Richardson

director · Resigned 15/09/2023

Daniel Robinson

director · Resigned 10/07/2025

Charles Mallory Youngs

director · Resigned 18/07/2025

Persons with Significant Control

Ringley Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Castle Road, London, NW1 8PR

Reg: 08898864 · Companies House · Limited Company

Notified 15/09/2023

Former PSCs

Ms Mary-Anne Bowring

Ceased 15/09/2023

Charges7 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 04/02/2019Registered 04/02/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2014Registered 11/02/2014
charge
outstanding

AIB GROUP (UK) PLC

Created 15/01/2004Registered 31/01/2004
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 15/01/2004Registered 19/01/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2002Registered 14/09/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2001Registered 16/08/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2001Registered 22/06/2001

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Castle Road
2026-07-21

1 CASTLE ROAD

post townLondon
2026-07-21

LONDON

CompanyRankvs 120+ SIC 82990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.9× · 20/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.4M

Current Liabilities

£883k

Fixed Assets

£812k

Debtors

£3.4M

31avg. employees+2

Tax at Year End

Corp tax£32k
VAT£46k

Director Loans

Company owes directors£131k

Balance Sheet

Assets less current liabilities£3.4M
Signed by Ms Mary-Anne Bowring 31/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.90+£1.6M£913k
20242.68+£214k£927k
20232.37£984k

Derived from filed accounts. Not audited figures.