RYGER MAIDENHEAD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£18M
+12,046.3% vs 2023
Net assets
£26M
+2.5% vs 2023
Employees
—
Average over period
Profit before tax
£829K
-66.9% vs 2023
Name history
Renamed 3 times since incorporation
- RYGER MAIDENHEAD LIMITED 2014-01-06 → present
- ING RED UK (MAIDENHEAD) LIMITED 2008-01-21 → 2014-01-06
- LONDON & AMSTERDAM (GLASGOW) LIMITED 1999-07-12 → 2008-01-21
- BETSHAPE LIMITED 1999-05-25 → 1999-07-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £71,635,419 | £7,853,663 | |
| Operating profit | £2,500,590 | £828,636 | |
| Profit before tax | £2,500,590 | £828,636 | |
| Net profit | £1,912,951 | £621,477 | |
| Cash | £146,947 | £17,848,574 | |
| Total assets less current liabilities | £25,140,025 | £25,761,502 | |
| Net assets | £25,140,025 | £25,761,502 | |
| Equity | £25,140,025 | £25,761,502 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.5% | 10.6% | |
| Net margin | 2.7% | 7.9% | |
| Return on capital employed | 9.9% | 3.2% | |
| Current ratio | 4.44x | 17.54x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors are confident in adopting the going concern basis of accounting when preparing the annual financial statements.”
Significant events
- “During 2024, the company successfully completed the first phase of its residential led development located in Maidenhead, UK, totalling 429 residential flats and 20,000 square feet of ground floor commercial space.”
- “The completion of the residential project in Q1 2024 has provided the Company with sufficient profits and financial resources to meet its future liabilities and potentially re-invest some of the proceeds to develop the remaining 2 office blocks.”
- “In March 2025, the company entered into a secured loan agreement with Smedvig Eiendom A.S. for £17.5 million. The loan is due for repayment two years from the date of signing the facility agreement, which is March 2027.”
- “In March 2025, the company started construction on Block C (Trehus) for a timber frame, super-sustainable office, using the current cash balance and financing from the parent company, as mentioned above.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEAVES, Geraldine | Secretary | 2018-06-19 | — | — |
| BARLOW, Tim Spencer | Director | 2018-09-18 | Dec 1967 | British |
| KALSHEIM, Jostein | Director | 2013-12-23 | Sep 1959 | Norwegian |
| SLOSS, Robert Grant | Director | 2018-09-18 | Dec 1968 | British |
| SMEDVIG, Anna Margaret | Director | 2013-12-23 | Oct 1983 | Norwegian |
| SMEDVIG HAGLAND, Julia | Director | 2017-02-09 | May 1986 | Norwegian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COETZEE, Russell Steven | Secretary | 2004-12-15 | 2013-12-23 |
| JOHAL, Jagdish Singh | Secretary | 1999-06-17 | 2001-10-05 |
| KHANAM, Samia | Secretary | 2001-10-05 | 2003-05-15 |
| MEAD, Stefan | Secretary | 2003-05-15 | 2004-12-15 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-12-03 | 2016-04-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-25 | 1999-06-17 |
| ALKER, David | Director | 2010-11-01 | 2013-12-23 |
| BRAND, Hein Jacobus Pieter Willem | Director | 2012-01-01 | 2013-10-01 |
| COETZEE, Russell Steven | Director | 2007-09-15 | 2013-12-23 |
| HIGGINS, William | Director | 2013-12-23 | 2017-02-13 |
| HOEKSMA, Siep | Director | 1999-06-17 | 2007-10-01 |
| KOOIJ, Marcel Antonius | Director | 2008-02-01 | 2010-08-31 |
| MATHIJSSEN, Sven Petrus Johannes Maria | Director | 2007-09-03 | 2011-12-31 |
| PARKER, Guy Trevor | Director | 2008-04-21 | 2013-06-01 |
| PEARCE, Ian George Stanforth | Director | 1999-06-17 | 2005-01-01 |
| RAINFORD, Benedict John | Director | 2003-09-15 | 2007-09-15 |
| TAYLOR, Martin Laurence | Director | 2007-11-01 | 2008-04-21 |
| ING REAL ESTATE B.V. | Corporate Director | 2013-05-15 | 2013-12-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-25 | 1999-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aage Kristian Seldal | Individual | voting-rights-75-to-100-percent-as-trust | 2018-03-19 | Active |
| Mr Peter Thomas Smedvig | Individual | voting-rights-75-to-100-percent-as-trust | 2018-03-19 | Active |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-07 | AA | accounts | Accounts with accounts type audited abridged | |
| 2021-12-15 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-12-15 | SH20 | capital | Legacy | |
| 2021-12-15 | CAP-SS | insolvency | Legacy | |
| 2021-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-08 | SH01 | capital | Capital allotment shares | |
| 2021-10-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type audited abridged | |
| 2021-06-08 | SH01 | capital | Capital allotment shares | |
| 2021-04-19 | SH01 | capital | Capital allotment shares | |
| 2021-04-14 | AA | accounts | Accounts with accounts type audited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-89%
£71,635,419 £7,853,663
-
Cash
+12,046.3%
£146,947 £17,848,574
-
Net assets
+2.5%
£25,140,025 £25,761,502
-
Employees
—
Not reported
-
Operating profit
-66.9%
£2,500,590 £828,636
-
Profit before tax
-66.9%
£2,500,590 £828,636
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers