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  4. Ridgedale Holdings Limited

Ridgedale Holdings Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00669060
Incorporated
1 Sep 196066 years trading
Registered office
4TH Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of business
Development of building projects
Accounts due in
84 days
5 Jan 2027
Net assets
£2.2M▲
+1.9% on the year before
Cash at bank
£422K▲
At 5 Apr 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Ridgedale Holdings Limited is a 66-year-old private limited company registered in London, company number 00669060, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 5 January 2027, and the CT600 for the period to 5 April 2026 is due at HMRC on 5 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
5 Jan 2027
in 84 days
For the period to 5 Apr 2026
CT600 due
5 Apr 2027
in 174 days
Period 6 Apr 2025 to 5 Apr 2026
Corporation tax payment
6 Jan 2027
in 85 days
9 months and 1 day after the period end
Confirmation statement
30 Nov 2026
in 48 days
Last made up to 16 Nov 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £40K (+1.9%) on the year before, to £2.2M.
  • Current assets of £432K against £205K owed within a year: 2.1 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 2 years, 2024 to 2025.

Net assets by year

Net assets at each year end, 2024 to 2025£0£1M£2M5 April 2024: net assets £2.1M£2.1M20245 April 2025: net assets £2.2M£2.2M2025
Net assets at each year end, 2024 to 2025£0£1M£2M5 April 2024: net assets £2.1M£2.1M20245 April 2025: net assets £2.2M£2.2M2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
5 Apr 2025£2.2M£422K£432K£205K0
5 Apr 2024£2.1M£168K£184K£212K0

Who runs and owns Ridgedale Holdings Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
N*** G***DirectorMar 1999
C*** D***DirectorJul 2002
5 former officers
NameRoleAppointedLeft
A*** H***SecretaryNov 2025
J*** F***DirectorMar 1999
A*** H***DirectorMar 2000Nov 2025
L*** H***DirectorJul 2003Jul 2005
P*** W***DirectorNov 1999

People with significant control (2)

Individual · since Jan 2017
N*** G***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors
Individual · since Nov 2016
C*** D***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

3 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lloyds TSB Bank PLCOutstandingJun 2005
A private lenderOutstandingJun 2005
Nigel Digby Ware, Nicholas Philip Giles And Christopher Michael Rofe Dennis (The Trustees Of Da R Tovey'S "W" Settlement)OutstandingFeb 2002

Where Ridgedale Holdings Limited is registered

Ridgedale Holdings Limited's registered office on a map of the UK

The registered office is in London (W1T), in the Westminster local authority area, London. Show W1T 6QW on a map.

Other trade companies in W1T

Also registered at this address

8 other companies use the same registered office as Ridgedale Holdings Limited.

What happens if Ridgedale Holdings Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 5 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late6 Jan 2027 to 5 Feb 2027£150
1 to 3 months late6 Feb 2027 to 5 Apr 2027£375
3 to 6 months late6 Apr 2027 to 5 Jul 2027£750
More than 6 months lateFrom 6 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late6 Apr 2027£200
3 months late5 Jul 2027another £200
6 months late5 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late5 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00669060
Status
Active
Company type
Private limited company
Incorporated
1 September 1960 (66 years ago)
Registered office
4TH Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of business
Development of building projects (SIC 41100)
Year end
5 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
5 April 2025
Last confirmation statement
16 November 2025
Charges (mortgages)
3 outstanding of 3 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Ridgedale Holdings Limited's accounts due?

Ridgedale Holdings Limited's next accounts are due at Companies House by 5 January 2027 (in 84 days), covering the period to 5 April 2026.

When is Ridgedale Holdings Limited's CT600 due?

The CT600 for the period to 5 April 2026 is due at HMRC by 5 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 6 January 2027.

Is Ridgedale Holdings Limited still trading?

Ridgedale Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Ridgedale Holdings Limited do?

Ridgedale Holdings Limited is registered under Development of building projects (SIC 41100).

How old is Ridgedale Holdings Limited?

Ridgedale Holdings Limited was incorporated on 1 September 1960, 66 years ago.

Who runs Ridgedale Holdings Limited?

Ridgedale Holdings Limited has 2 active directors, the longest-serving appointed in Mar 1999. Their names and service addresses are on the Companies House register.

Who owns Ridgedale Holdings Limited?

2 people or companies have significant control of Ridgedale Holdings Limited: an individual (owns 75% or more of the shares); an individual (owns 75% or more of the shares).

What is the penalty if Ridgedale Holdings Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Ridgedale Holdings Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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