UK Companies House feature
RINGGO LIMITED
Profile
- Company number
- 03151938
- Status
- Active
- Incorporation
- 1996-01-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's post year end performance along with the company's forecasts and other long-term plans, to May 2026, including sensitivities for downside scenarios. No material uncertainties have been identified which may cast a significant doubt on the ability of the Company to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Paul Robert James | Secretary | 2018-05-11 | — | — |
| CASTELL, William Thomas | Director | 2026-04-16 | Sep 1978 | British |
| CLAYTON, Cameron Denis | Director | 2025-09-01 | Mar 1976 | New Zealander |
| HEAD, Christopher | Director | 2025-05-08 | Oct 1990 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Harry Paul | Secretary | 1997-10-20 | 1999-10-27 |
| CLARKE, Sarah Elizabeth | Secretary | 1996-01-29 | 1997-10-20 |
| HAKE, Rachel | Secretary | 2017-10-04 | 2018-04-13 |
| HAKE, Rachel | Secretary | 2006-08-17 | 2012-06-22 |
| MILLER, Joanna Kathryn | Secretary | 2012-06-22 | 2012-08-24 |
| O'DRISCOLL, Peter John | Secretary | 2012-08-24 | 2017-10-04 |
| TOMLIN, Peter | Secretary | 1999-10-27 | 2006-08-17 |
| BUCHENRIEDER, Peter | Director | 2020-03-01 | 2021-02-28 |
| CLARKE, Harry Paul | Director | 1996-01-29 | 2017-09-27 |
| DE VRIES, Marc Antonius | Director | 2017-09-21 | 2020-02-25 |
| KOERSELMAN, Marius | Director | 2012-08-24 | 2017-09-21 |
| MILLER, Joanna Kathryn | Director | 2006-01-04 | 2012-06-22 |
| O'DRISCOLL, Peter John | Director | 2013-10-11 | 2025-03-06 |
| SANDSTRÖM, Carl Martin | Director | 2025-09-01 | 2026-04-16 |
| SØRENSEN, Morten Hother | Director | 2025-03-06 | 2025-05-08 |
| TOMLIN, Peter | Director | 1997-10-21 | 1999-10-27 |
| EASYPARK GROUP B.V. | Corporate Director | 2021-03-01 | 2025-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Park Now Holding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-31 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | MA | incorporation | memorandum articles |
| 2025-10-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-06 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-03-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory