RL

RIPPLESIDE (HOLDINGS) LIMITED

Active

Company number 06014197

Grays, England · Incorporated 30 November 2006

57 Southend Road, Grays, RM17 5NL, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

RIPPLESIDE (HOLDINGS) LIMITED is an active private limited company incorporated on 30 November 2006 and registered in England and Wales. Its registered office is at 57 Southend Road, Grays, RM17 5NL, England. Its principal activity is activities of head offices (SIC 70100).

Mr Liam David Thompson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Glynn Stephen Thompson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Glynn Stephen Thompson is a person with significant control who holds 25-50% of the shares and holds 50-75% of the voting rights. Mr Liam David Thompson is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: THOMPSON, Glynn Stephen (appointed 30 November 2006) and THOMPSON, Liam David (appointed 30 November 2006). THOMPSON, Glynn Stephen serves as company secretary (appointed 30 November 2006). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 15 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 16 November 2025. The next is due by 30 November 2026. 63 filings are recorded against the company at Companies House, most recently an accounts filing on 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

TG
THOMPSON, Glynn Stephen
Director
30 November 2006
TL
THOMPSON, Liam David
Director
30 November 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 November 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 November 2006

Persons with significant control

PS
Mr Liam David Thompson
Born January 1967
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Glynn Stephen Thompson
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Gazette Filings Brought Up To Date
Gazette
13 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Accounts
1 December 2006 View
Incorporation Company
Incorporation
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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