Frank Ratcliffe & Son Limited

Active03613713 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Justin Ratcliffe
Jillian Ann Ratcliffe
Accounts type
Total exemption full
Region
East of England
Address
1 The Forum
Minerva Business Park
Lynch Wood, Peterborough
PE2 6FT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2022
British
Born November 1985
Ratcliffe, Justin
Director · Appointed 1 December 2016
British
Born January 1981 (45)
Ratcliffe, Jillian Ann
Director · Appointed 15 June 2012
British
Born March 1954 (72)
Director · Appointed 11 August 1998
British
Born February 1962 (64)
Officer history (4 former)
7 January 2022
Appointed Norris, Emma as Director
1 December 2016
Appointed Ratcliffe, Justin as Director
15 June 2012
Appointed Ratcliffe, Jillian Ann as Director
12 August 2010
Resigned Ratcliffe, Francis Richard as Secretary
12 August 2010
Resigned Ratcliffe, Francis Richard as Director
11 August 1998
Appointed Ratcliffe, Nicholas Frank as Director
11 August 1998
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
11 August 1998
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
11 August 1998
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director
11 August 1998
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
11 August 1998
Appointed Ratcliffe, Francis Richard as Secretary
11 August 1998
Appointed Ratcliffe, Francis Richard as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08863034
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born February 1962 (64)
Jillian Ann Ratcliffe
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born March 1954 (72)

Financials

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

Net Assets
£1,537,686
Cash
£378,388
Employees
14
Debt Ratio
43%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,351,080 £1,414,100 £1,537,686
Balance sheet detail
202520242023
Fixed Assets£1,632,062£1,513,621£1,120,749
Current Assets£1,048,010£805,633£572,121
Cash£378,388£182,796£231,133
Creditors (< 1 year)£593,170£276,807£116,949
Creditors (> 1 year)£214,381£361,667
Net Current Assets£454,840£528,826£455,172
Net Assets£1,537,686£1,414,100£1,351,080
Shareholder Funds£1,537,686£1,414,100£1,351,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates16 July 2026
15 May 2026Total exemption full accounts31 October 2025
8 August 2025Confirmation statement with no updates16 July 2025
24 July 2025Change of details for a person with significant control
24 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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