Ridgway Holdings International Ltd in Oswestry, SY11 3PZ

Description

Data updated on: 01-11-2023

This particular company is registered in Oswestry under the ID 03209914. It was started in the year 1996. The main office of the company is located at Earthmover House Ridgway Business Park St Martins. The area code is SY11 3PZ. 16 years ago this business changed its name from Sandford Assets to Ridgway Holdings International Ltd. The firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-04-30 is the last time when company accounts were filed.

According to the information we have, this particular company was created in Monday 10th June 1996 and has been managed by three directors.

The companies that control this firm are: Sandford Assets Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Martins at Ridgway Business Park, SY11 3PZ, Shropshire and was registered as a PSC under the registration number 08032504.

Previous company's names
Ridgway Holdings International Ltd 2008-05-02
Sandford Assets Limited 1996-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Cash Bank On Hand			412	2 235	237
Current Assets			3 738 046	5 364	1 966
Debtors	4 148 088	4 418 258	3 737 634	3 129	1 729

Other Financial Data
Audit Fees Expenses	30 649	32 504	408	9 347
Fees For Non-audit Services	2 252	2 630
Company Contributions To Money Purchase Plans Directors	19 117	1 950
Director Remuneration	92 161	85 882
Number Directors Accruing Benefits Under Money Purchase Scheme	3	3
Accrued Liabilities	5 121	5 119		3 635
Accumulated Depreciation Impairment Property Plant Equipment	4 655 521	6 506 905	2 955	2 955
Administrative Expenses			431	9 372
Amounts Owed By Group Undertakings	4 148 088	4 418 258	3 736 941	3 129	1 729
Amounts Owed To Directors	468 743	616 306	148 015
Amounts Owed To Group Undertakings	3 500 441	3 528 504	3 322 133
Applicable Tax Rate	19	19	19	19
Average Number Employees During Period	30	50	3	3	3
Comprehensive Income Expense	1 994 570	1 094 546	1 049 569	-9 372
Creditors	3 974 305	4 149 929	3 470 148	3 635	237
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit	696 821	436 141
Depreciation Expense Property Plant Equipment	1 075 190	2 362 567
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 358 680
Disposals Property Plant Equipment		8 087 151
Dividends Paid	2 000 000	1 000 000	1 050 000	417 000
Dividends Paid On Shares Interim	2 000 000	1 000 000	1 050 000	417 000
Fixed Assets	160 203	160 203	160 203
Further Operating Expense Item Component Total Operating Expenses	-468 086	202 959
Gain Loss On Disposals Property Plant Equipment	50 090	-9 491
Income From Shares In Group Undertakings			1 050 000
Increase Decrease In Property Plant Equipment		132 000
Increase From Depreciation Charge For Year Property Plant Equipment		73 882
Interest Expense On Bank Loans Similar Borrowings	89 006	276 746
Interest Expense On Loan Capital	8 249	5 455
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	630 751	1 060 847
Interest Payable Similar Charges Finance Costs	728 006	1 343 048
Investments Fixed Assets	160 203	160 203	160 203
Net Assets Liabilities Subsidiaries	-132 163	-132 106
Net Current Assets Liabilities	173 783	268 329	267 898	1 729	1 729
Number Shares Issued Fully Paid		200		200
Operating Profit Loss			-431	-9 372
Other Deferred Tax Expense Credit	696 821	436 141
Other Investments Other Than Loans	160 203	160 203	160 203	-160 203
Other Taxation Social Security Payable					237
Par Value Share				0
Pension Other Post-employment Benefit Costs Other Pension Costs	40 351	42 968
Percentage Class Share Held In Subsidiary		100
Profit Loss	1 945 557	1 094 546	1 049 569	-9 372
Profit Loss On Ordinary Activities Before Tax	2 642 378	1 615 156	1 049 569	-9 372
Profit Loss Subsidiaries	100 349	99 943
Property Plant Equipment Gross Cost	41 657 394	45 803 078	2 955	2 955
Recoverable Value-added Tax			693
Social Security Costs	75 897	109 366
Staff Costs Employee Benefits Expense	684 474	937 665
Tax Expense Credit Applicable Tax Rate	502 052	306 880	199 418	-1 781
Tax Increase Decrease Arising From Group Relief Tax Reconciliation				1 781
Tax Increase Decrease From Effect Capital Allowances Depreciation	-710 775	-457 425
Tax Increase Decrease From Effect Dividends From Companies		-99 471	-199 500
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	4 595	6 054
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	90 942	1 360	82
Tax Tax Credit On Profit Or Loss On Ordinary Activities	696 821	436 141
Total Assets Less Current Liabilities	333 986	428 532	428 101	1 729	1 729
Total Operating Lease Payments	125 074	181 118
Turnover Revenue	15 789 874	22 298 834
Wages Salaries	568 226	785 331

Company staff

Graham J.

Role: Director

Appointed: 01 April 2011

Latest update: 25 April 2024

Stuart J.

Role: Director

Appointed: 30 April 2002

Latest update: 25 April 2024

Timothy J.

Role: Director

Appointed: 10 June 1996

Latest update: 25 April 2024

Wendy J.

Role: Secretary

Appointed: 15 February 2000

Resigned: 30 April 2012

Latest update: 25 April 2024

Charles R.

Role: Secretary

Appointed: 01 June 1998

Resigned: 15 February 2000

Latest update: 25 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 10 June 1996

Resigned: 10 June 1996

Address: London, NW8 8EP

Latest update: 25 April 2024

Wendy J.

Role: Secretary

Appointed: 10 June 1996

Resigned: 31 May 1998

Latest update: 25 April 2024

People with significant control

Sandford Assets Ltd

Address: Earthmover House Ridgway Business Park, St Martins, Shropshire, SY11 3PZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 08032504

Notified on 14 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Timothy J.

Notified on 6 April 2016

Ceased on 14 December 2022

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Ridgway Holdings International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham J.

Stuart J.

Timothy J.

Wendy J.

Charles R.

Swift Incorporations Limited

Wendy J.

People with significant control

Sandford Assets Ltd

Timothy J.

Accounts Documents

Company filings

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