Ripmax Limited
- Incorporated
- 7 April 1949
- Industry
- Wholesale of other intermediate products (46760)
- Directors at dissolution
- Matthew Hull
- Owners at dissolution
- Accounts type
- Small
- Region
- South East
- Address
- Office D Beresford HouseTown QuaySouthamptonSO14 2AQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henley, Mark David
Secretary · Appointed 1 June 2023
Director · Appointed 1 April 2016
British
Born January 1971 (55)
Hull, Matthew
Director · Appointed 1 May 2014
British
Born January 1981 (45)
Director · Appointed 14 August 2003
Also at Hobbystores Limited (proposed for strike-off), Gunsport Distribution Limited, RC Depot Limited (proposed for strike-off) · more companies
British
Born February 1964 (62)
Officer history (28 former)
1 June 2023
Resigned Moss, Nicholas as Secretary
1 June 2023
Appointed Henley, Mark David as Secretary
12 May 2023
2 May 2023
Appointed Moss, Nicholas as Secretary
2 May 2023
Resigned Henley, Mark as Secretary
31 May 2022
Resigned Hales, Graham John as Director
16 February 2022
Resigned Hales, Robert Allan as Director
31 October 2020
2 May 2020
28 February 2019
1 April 2016
13 May 2015
Resigned Mussett, Stephen William as Secretary
13 May 2015
Appointed Henley, Mark as Secretary
6 February 2015
1 May 2014
Appointed Hales, Graham John as Director
1 May 2014
Appointed Hull, Matthew as Director
17 March 2014
Resigned Petrie, Robert James as Director
30 April 2013
23 March 2013
3 January 2012
Appointed Hales, Robert Allan as Director
1 December 2011
Appointed Mussett, Stephen William as Secretary
30 November 2011
30 November 2011
1 April 2011
Appointed Petrie, Robert James as Director
23 May 2008
25 March 2008
11 March 2008
30 September 2006
Resigned Stiles, John Charles Garry as Director
1 June 2004
1 June 2004
1 June 2004
1 June 2004
14 August 2003
14 August 2003
14 August 2003
14 August 2003
14 August 2003
14 August 2003
1 October 2001
Appointed Stiles, John Charles Garry as Director
1 May 2001
1 May 2001
1 May 2001
1 May 2001
6 January 2001
6 January 2001
6 January 2001
30 September 2000
Resigned Richards, Ian Paul as Director
11 May 1999
Resigned Rudd, John Alan as Director
1 November 1998
Appointed Richards, Ian Paul as Director
16 March 1998
Resigned Coote, Joyce Constance as Director
5 June 1997
Appointed Rudd, John Alan as Director
18 September 1995
18 September 1995
Resigned Coote, Joyce Constance as Secretary
14 February 1995
2 November 1994
Appointed Coote, Joyce Constance as Director
1 November 1994
Resigned Coote, Joyce Constance as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03235493
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Amerang Limited Owns 75–100% of shares
Radio Control Supplies Limited Owns 75–100% of shares
Ripmax Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2021 · small accounts
- Cash
- £400,185
- up £96,244 (32%)
- Turnover
- £4,982,362
- down £642,190 (11%)
- Profit Before Tax
- £308,863
- up £1,682,944 (122%)
- Employees
- 33
- down 1 (3%)
- Current Ratio
- 4.2x
- Profit Margin
- 6%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £76,158 | £87,601 |
| Current Assets | £7,705,083 | £7,256,977 |
| Debtors | £6,537,863 | £6,447,310 |
| Cash | £400,185 | £303,941 |
| Creditors (< 1 year) | £1,844,389 | £1,716,589 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £5,860,694 | £5,540,388 |
| Net Assets | £5,627,989 | |
| Shareholder Funds | £5,936,852 | £5,627,989 |
| Turnover | £4,982,362 | £5,624,552 |
| Cost of Sales | £3,212,865 | £3,735,267 |
| Gross Profit | £1,769,497 | £1,889,285 |
| Admin Expenses | £1,755,350 | £3,053,153 |
| Operating Profit | £319,710 | (£1,344,845) |
| Profit Before Tax | £308,863 | (£1,374,081) |
| Tax | £0 | £0 |
| Profit for Period | £308,863 | (£1,374,081) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Final Gazette dissolved following liquidation |
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