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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

None on the register

Cash

£6M

-31.2% vs 2023

Net assets

£17M

+18.1% highest in 3 filed years

Employees

126

-11.9% lowest in 3 filed years

Profit before tax

£4M

+169.3% highest in 3 filed years

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £45,142,000£46,110,000£34,866,000
Operating profit £1,117,000£1,628,000£3,607,000
Profit before tax £946,000£1,349,000£3,633,000
Net profit £895,000£1,147,000£2,664,000
Cash £5,768,000£9,246,000£6,360,000
Total assets less current liabilities £15,027,000£16,651,000£19,480,000
Net assets £15,005,000£14,727,000£17,391,000
Equity £14,110,000£15,005,000£13,580,000£14,727,000£17,391,000
Average employees 150143126
Wages £5,306,000£5,741,000£5,324,000
Directors' remuneration £286,000£390,000£352,000

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 2.5%3.5%10.3%
Net margin 2.0%2.5%7.6%
Return on capital employed 7.4%9.8%18.5%
Current ratio 2.00x3.76x
Interest cover 6.53x4.44x22.27x

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.

Name history

Renamed 1 time since incorporation

  1. RING AUTOMOTIVE LIMITED 2005-04-20 → present
  2. EVER 2535 LIMITED 2004-12-06 → 2005-04-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the Company has adequate resources to continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. Therefore, the Directors are satisfied they have a reasonable basis upon which to conclude that it remains appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 resigned

Name Role Appointed Born Nationality
BOTHE, Inga Helen Director 2026-05-01 Oct 1981 German
DAVY, Nicholas John Scott Director 2025-08-22 Oct 1971 British
PAGE, Scott Andrew Director 2023-07-03 Apr 1981 British
VAN STAA, Frits Director 2023-11-13 Jun 1971 Dutch
Show 23 resigned officers
Name Role Appointed Resigned
WELHAM, Anthony Frederick Secretary 2005-01-24 2011-11-04
EVERSECRETARY LIMITED Corporate Secretary 2004-12-06 2005-01-24
BAUMANN, Robert Director 2019-05-01 2019-07-22
BOUCHER, Joseph Director 2016-12-22 2019-05-01
FISCHER, Andrew Olaf Director 2015-06-16 2019-05-01
FISHER, Ian Director 2015-06-16 2019-05-01
GRATTON, Andrew David Director 2020-04-08 2025-08-21
HALL, John Maddison Director 2005-01-24 2015-06-16
HAWKINS, Kirstin Nicola Director 2012-07-03 2016-05-06
KARBACHER, Marion Director 2019-05-01 2020-01-31
LOTHHOLZ, Richard Director 2020-01-31 2023-05-01
LOTHHOLZ, Richard Director 2019-05-01 2019-11-22
POLLITT, Ian Anthony Director 2011-11-04 2012-06-29
PREIS, Birgit Kerscher, Frau Director 2019-07-22 2022-03-01
PRELL, Christian Director 2023-11-13 2026-04-30
PRICE, William Anthony Director 2006-04-20 2011-11-04
RICHARDSON, Jonathan Charles Director 2015-06-16 2019-05-01
SCHWABE, Hans-Joachim Director 2019-05-01 2023-07-03
SKALSKI, Jerzy Franciszek Director 2006-04-20 2020-04-08
SPENCER, Theresa Erica Director 2016-04-07 2023-09-10
WARE, Gareth Richard Director 2017-10-23 2019-06-25
WELHAM, Anthony Frederick Director 2005-01-24 2011-11-04
EVERDIRECTOR LIMITED Corporate Director 2004-12-06 2005-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rgi Light (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-20 Ceased 2021-12-20
Osram Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-20 Active
Rgi Light Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-20
Rgi Light Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-05-11 AP01 officers Appoint person director company with name date PDF
2026-05-07 TM01 officers Termination director company with name termination date PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-11-14 AP01 officers Appoint person director company with name date PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-10-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-10-17 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-09-19 TM01 officers Termination director company with name termination date PDF
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-07-04 CH01 officers Change person director company with change date PDF
2023-07-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page