opendata.bot
Company number
04064774

RINGMERIT LIMITED

Officer · LEE, Benjamin James William and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
RINGMERIT LIMITED
Company number
04064774
Registered office
L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND
Company type
Private Limited Company
Incorporated on
5 September 2000
Status
Active
Age
26 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 11 resigned

secretary
Appointed 01/10/2024
Active
director
Appointed 18/06/2015
Active
director
Appointed 24/07/2023
Active
director
Appointed 06/10/2000
Active
director
Appointed 01/10/2024
Active
director
Appointed 06/10/2000
Active
director
Appointed 01/02/2016
Active
director
Appointed 01/06/2026
Active
director
Appointed 19/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Caspar Macdonald-Hall
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 06/04/2016
Ringview Holdings Bv
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ringworth Holdings Bv
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Caspar Macdonald-Hall
born 12/1950 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 06/04/2016 Controls 14 companies
Ringview Holdings Bv name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ringworth Holdings Bv name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 01/10/2024
director Appointed 18/06/2015
director Appointed 24/07/2023
director Appointed 06/10/2000
director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Director appointed PERCY, Max Ralph, Lord
08/12/2025 Charge registered A registered charge
21/11/2025 Charge registered A registered charge
21/11/2025 Charge registered A registered charge
19/08/2025 Director resigned LE CORRE, Christophe Gaston Yves
01/10/2024 Director resigned TRANTER, Christopher Winsley
01/10/2024 Secretary resigned TRANTER, Christopher Winsley
01/10/2024 Director appointed LEE, Benjamin James William
01/10/2024 Secretary appointed LEE, Benjamin James William
24/07/2023 Director appointed CHANDRIS, Dimitri John
29/07/2016 Charge registered A registered charge
29/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Ringworth Holdings Bv
06/04/2016 Person with significant control added Ringview Holdings Bv
06/04/2016 Person with significant control added Mr Caspar Macdonald-Hall
31/03/2016 Director resigned CHANDRIS, Michael Demetrius
01/02/2016 Director appointed MACDONALD-HALL, Sebastian Sam
31/01/2016 Director resigned MASSEY, Stephen John
31/01/2016 Secretary resigned MASSEY, Stephen John
31/01/2016 Director appointed TRANTER, Christopher Winsley

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RINGMERIT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Societe Generale
outstanding
A registered charge — persons entitled: Société Générale
outstanding
A registered charge — persons entitled: Société Générale
outstanding
A registered charge — persons entitled: Deutsche Pfandbriefbank Ag (In Its Capacity as Hedging Bank)
outstanding
A registered charge — persons entitled: Deutsche Pfandbriefbank Ag (In Its Capacity as Agent, Security Agent and Lender)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ringmerit Limited — DY6 7NA
Tier 1 · renews 10/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RINGMERIT LIMITED?
According to the official registry, the company number of RINGMERIT LIMITED is 04064774.
Where is RINGMERIT LIMITED registered?
The registered office is L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND.
Who runs RINGMERIT LIMITED?
LEE, Benjamin James William is listed among the officers of RINGMERIT LIMITED.
What is the SIC code of RINGMERIT LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls RINGMERIT LIMITED?
Mr Caspar Macdonald-Hall is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, has significant influence or control.
When are the next accounts of RINGMERIT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does RINGMERIT LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About RINGMERIT LIMITED (04064774)

RINGMERIT LIMITED is a private limited company incorporated on 5 September 2000 and registered in the United Kingdom under company number 04064774. Its registered office is at L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Mr Caspar Macdonald-Hall. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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