Rif Worldwide PLC

Active04416179 Public limited company
Incorporated
15 April 2002 (24 years)
Industry
Other transportation support activities (52290)
Directors
Craig Steven Barnes
Joshua Luke Michael Brown
Robert Peter Ebbs
Accounts type
Full
Region
South East
Address
2 Lake End Court
Taplow Road
Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Barnes, Craig Steven
Director · Appointed 1 January 2026
British
Born October 1972 (54)
Brown, Joshua Luke Michael
Director · Appointed 1 January 2026
British
Born May 1991 (35)
Ebbs, Robert Peter
Director · Appointed 1 January 2026
British
Born April 1979 (47)
Taylor, James Robert
Director · Appointed 1 January 2026
British
Born December 1987 (38)
Whitaker, John Glenn
Director · Appointed 1 January 2026
British
Born February 1978 (48)
Director · Appointed 25 November 2022
British
Born August 1972 (54)
Director · Appointed 1 October 2022
British
Born October 1981 (45)
Gibson, Wayne Henry
Director · Appointed 1 January 2018
British
Born July 1982 (44)
Director · Appointed 12 January 2004
British
Born August 1964 (62)
Secretary · Appointed 4 October 2002
British
Director · Appointed 4 October 2002
British
Born November 1965
Director · Appointed 4 October 2002
British
Born March 1974 (52)
Officer history (6 former)
1 January 2026
Appointed Barnes, Craig Steven as Director
1 January 2026
Appointed Brown, Joshua Luke Michael as Director
1 January 2026
Appointed Ebbs, Robert Peter as Director
1 January 2026
Appointed Taylor, James Robert as Director
1 January 2026
Appointed Whitaker, John Glenn as Director
25 November 2022
Appointed Bacon, Dominic James as Director
1 October 2022
Appointed Benson, Elizabeth Ann as Director
1 January 2018
Appointed Gibson, Wayne Henry as Director
19 December 2014
Resigned Lebbern, Duncan Robert as Director
1 January 2005
Appointed Lebbern, Duncan Robert as Director
12 January 2004
Appointed Gilbert, Mark John as Director
21 October 2002
Resigned Crocker, Sharon Louise as Secretary
21 October 2002
Resigned Crocker, Sharon Louise as Director
21 October 2002
Resigned Fox, Tina Michele as Director
4 October 2002
Appointed Sully, Scott Anthony as Secretary
4 October 2002
Appointed Sully, Scott Anthony as Director
4 October 2002
Appointed Fox, Sean Jacob as Director
15 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
15 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
15 April 2002
Appointed Crocker, Sharon Louise as Secretary
15 April 2002
Appointed Crocker, Sharon Louise as Director
15 April 2002
Appointed Fox, Tina Michele as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05933339
Former controllers (3)
16 November 2022
Ceased Mark John Gilbert — Owns 50–75% of shares
16 November 2022
Ceased Sean Jacob Fox — Owns 25–50% of shares
16 November 2022
Ceased Scott Anthony Sully — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rif Logistics Limited Owns 75–100% of shares
Rif Worldwide PLC This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£5,370,879
Cash
£5,238,580
Profit Before Tax
£2,000,896
Debt Ratio
50%
Current Ratio
2.1x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £8,337,005 £2,652,827 £4,375,205 £5,370,879
Balance sheet detail
2025202420232022
Fixed Assets£84,858£64,748£103,393£170,340
Current Assets£10,635,819£11,157,670£7,910,997£22,378,806
Debtors£5,397,239£8,498,986£4,177,874£10,912,208
Cash£5,238,580£2,658,684£3,733,123£11,466,598
Creditors (< 1 year)£4,979,904£6,200,911£4,971,577£13,907,264
Net Current Assets£5,655,915£4,956,759£2,939,420£8,471,542
Net Assets£5,370,879£4,375,205£2,652,827£8,337,005
Shareholder Funds£5,370,879£4,375,205£2,652,827£8,337,005

Filings 106

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates15 April 2026
29 January 2026Full accounts30 September 2025
5 January 2026Appointment of a director
2 January 2026Appointment of a director
2 January 2026Appointment of a director
Show all 106 filings

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