Ripple Minerals Ltd

Active04519168 Private limited company
Incorporated
27 August 2002 (24 years)
Previously known as
Ripple Mineral Carriers Limited (until 31 May 2017)
Morfis One Hundred and Eight Limited (until 18 April 2003)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Annie Surman Discretionary Trust
Peter James Surman
Accounts type
Dormant
Region
West Midlands
Address
Ryall Court Farm
Ryall Court Lane
Upton On Severn
WR8 0PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2003
British
Born November 1943
Secretary · Appointed 16 April 2003
British
Officer history (2 former)
16 April 2003
Appointed Surman, Peter James as Director
16 April 2003
Appointed Kitt, Jessica Amy as Secretary
16 April 2003
Resigned Parker, Justin Trevelyan as Secretary
6 April 2003
Resigned Kettle, Geoffrey Ian Marshall as Director
27 August 2002
Appointed Kettle, Geoffrey Ian Marshall as Director
27 August 2002
Appointed Parker, Justin Trevelyan as Secretary

Ownership 2 active

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

Annie Surman Discretionary Trust
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Trust
Reg. no. Not Applicable
Individual · Notified 20 December 2022
Owns 25–50% of shares
British
Born November 1943
Former controllers (1)
20 December 2022
Ceased Peter James Surman — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates27 August 2026
7 April 2026Accounts for a dormant company31 August 2025
13 September 2025Confirmation statement with updates27 August 2025
30 May 2025Accounts for a dormant company31 August 2024
1 September 2024Confirmation statement with updates27 August 2024
Show all recent filings

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