Risbridger Limited (number 00679728) is a private limited company started on 1961-01-05. The company is located at 25 Trowers Way, Holmethorpe Industrial Estate, Redhill RH1 2LH. Having undergone a change in 1998-07-17, the previous name the firm utilized was W.& J.risbridger Limited. Risbridger Limited operates Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name Risbridger Limited
Number 00679728
Date of Incorporation: 5th January 1961
End of financial year: 31 December
Address: 25 Trowers Way, Holmethorpe Industrial Estate, Redhill, RH1 2LH
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 1 managing director that can be found in this particular business, we can name: Anne H. (in the company from 09 December 1996). 1 secretary is also there: Anne H. (appointed on 04 April 1997). The Companies House reports 6 persons of significant control, namely: Risbridger (Uk) Limited is located at Holmethorpe Industrial Estate, RH1 2LH Redhill, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anne H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, G A Risbridger Discretionary Settlement is located at Stychens Lane, Bletchingley, RH1 4LN Near Redhill, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 705,190 613,985 712,489 586,869 667,735 687,705 660,315 791,087 918,348 758,660 719,352
Number Shares Allotted - 3,200 3,200 3,200 - - - - - - -
Shareholder Funds 972,854 1,000,031 1,119,858 1,038,383 - - - - - - -
Tangible Fixed Assets 703,793 659,363 748,259 688,763 - - - - - - -
Total Assets Less Current Liabilities 1,137,858 1,086,651 1,230,698 1,108,392 1,124,460 1,083,701 1,209,405 1,190,150 1,302,658 1,136,387 1,091,438

People with significant control

Risbridger (Uk) Limited
1 December 2023
Address 25 Trowers Way Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03337454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne H.
14 April 2023 - 1 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
G A Risbridger Discretionary Settlement
19 July 2019 - 1 December 2023
Address Old Works Stychens Lane, Bletchingley, Near Redhill, Surrey, RH1 4LN, United Kingdom
Legal authority England
Legal form Discretionary Trust
Nature of control: 25-50% voting rights
25-50% shares
Gerald R.
19 July 2019 - 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Risbridger (Uk) Limited
6 April 2016 - 22 April 2020
Address 25 Trowers Way Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03337454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Risbridger (Uk) Limited
6 April 2016 - 22 April 2020
Address Elmhurst Stychens Lane, Bletchingley, Redhill, Surrey, RH1 4LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03337454
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, September 2023 | accounts
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