Richard Ford Limited

Active03053931 Private limited company
Incorporated
5 May 1995 (31 years)
Previously known as
Jenny Ford Limited (until 1 July 2024)
RGF Logistics UK Limited (until 20 June 2024)
Richard Ford Limited (until 7 March 2012)
Industry
Freight transport by road (49410)
Owned by
Geoffrey Richard Ford
Emma Adele Newton
Richard Gary Ford
Accounts type
Total exemption full
Region
West Midlands
Address
Fenford Haven
Fen End Road
Kenilworth
CV8 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Parsons, Nigel Alan
Director · Appointed 10 March 2025
British
Born August 1967 (59)
Director · Appointed 27 August 2024
British
Born April 1965 (61)
Secretary · Appointed 5 May 1995
British
Director · Appointed 5 May 1995
British
Born December 1945 (80)
Director · Appointed 5 May 1995
British
Born January 1970 (56)
Director · Appointed 5 May 1995
British
Born February 1974 (52)
Officer history (1 former)
10 March 2025
Appointed Parsons, Nigel Alan as Director
27 August 2024
Appointed Ford, Jenny Louise as Director
5 May 1995
Appointed Ford, Geoffrey Richard as Secretary
5 May 1995
Appointed Ford, Geoffrey Richard as Director
5 May 1995
Appointed Ford, Richard Gary as Director
5 May 1995
Appointed Newton, Emma Adele as Director
5 May 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 May 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1945 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£126,885
Cash
£132,775
Employees
4

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £33,986 £126,885
Balance sheet detail
20252024
Fixed Assets£17,665£18,430
Current Assets£164,516£31,761
Debtors£31,741
Cash£132,775£31,755
Creditors (< 1 year)£16,205
Net Current Assets£109,220£15,556
Net Assets£126,885£33,986
Shareholder Funds£126,885£33,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates5 May 2026
19 May 2026Director's details changed
17 December 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates5 May 2025
10 March 2025Appointment of a director
Show all recent filings

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