Filing status
- Last accounts
- 31 December 2024
- Conf. stmt filed
- 2 March 2026
- Last conf. stmt
- 27 February 2026
Rib Group Limited
- Incorporated
- 27 October 2000
- Industry
- Non-life insurance (65120)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Hunter, Andrew
Secretary · Appointed 2 November 2020
Director · Appointed 2 November 2020
British
Born July 1966 (60)
Director · Appointed 27 October 2000
British
Born May 1947 (79)
Officer history (11 former)
25 November 2022
Resigned Kirk, Geoffrey Stephen as Director
27 September 2022
28 April 2021
Resigned Barton, Paul as Director
31 March 2021
Resigned Beck, Andrea as Director
14 December 2020
Appointed Kirk, Geoffrey Stephen as Director
2 November 2020
Resigned Beck, Andrea as Secretary
2 November 2020
Appointed Hunter, Andrew as Secretary
2 November 2020
2 November 2020
Resigned Harpham, Peter as Director
2 November 2020
Resigned Jesson, Susan Loraine as Director
28 July 2020
Resigned Harpham, Terence John as Director
9 September 2019
8 April 2014
Appointed Harpham, Peter as Director
5 May 2004
Appointed Harpham, Terence John as Director
24 February 2003
Resigned Harpham, Sandra as Director
24 February 2003
Resigned Harpham, Terence John as Director
27 October 2000
Appointed Harpham, Terence John as Director
27 October 2000
Appointed Beck, Andrea as Secretary
27 October 2000
27 October 2000
Appointed Jesson, Susan Loraine as Director
27 October 2000
Appointed Harpham, Sandra as Director
27 October 2000
Appointed Beck, Andrea as Director
27 October 2000
27 October 2000
Appointed Barton, Paul as Director
27 October 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (1)
22 December 2023
Ceased Marshall Wooldridge Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £630,288
- up £71,683 (13%)
- Cash
- £459,803
- down £157,963 (26%)
- Debt Ratio
- 60%
- Current Ratio
- 1.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £158,406 |
| Current Assets | £1,424,708 |
| Debtors | £964,905 |
| Cash | £459,803 |
| Creditors (< 1 year) | £925,643 |
| Creditors (> 1 year) | £17,200 |
| Net Current Assets | £499,065 |
| Net Assets | £630,288 |
| Shareholder Funds | £630,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 2 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 29 January 2026 | Application to strike the company off the register | |||
| 19 September 2025 | Other filing |
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