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Companies House/Newcastle Upon Tyne/Company profile

RINGTONS HOLDINGS LIMITED

Active
02195196·incorporated 1987-11-17

RINGTONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 1987 at Companies House (number 02195196; OpenRegistry canonical ID GB-02195196-ringtons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 10831 (Tea processing), one of 415 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-17
Registered Address
10-22 ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN, ENGLAND
SIC
10831 — Tea processing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RINGTONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RINGTONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ringtons Investments Limited (England reg. 15776057). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Simon Montgomery Smith born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-17.
    • Has significant influence or control
  • Mr Colin John Smith born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-17.
    • Has significant influence or control
  • Mr Peter Nigel Hastings Smith born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-17.
    • Has significant influence or control
  • Ringtons Foundation Limited (United Kingdom reg. 01385785). Notified 2023-10-02. Ceased 2024-06-17.
    • Owns 50–75% of shares
  • (unnamed). Notified 2019-03-27. Ceased 2023-10-02.
  • (unnamed). Notified 2024-06-17. Ceased 2024-07-01.

Similar UK companies

Other companies registered under SIC 10831 (Tea processing):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02195196.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.