A C Ralph Ltd

Active05044357 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
The Old Police Station
Whitburn Street
Bridgnorth
WV16 4QP

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2023
British
Born January 1980 (46)
Director · Appointed 9 May 2023
British
Born August 1977 (49)
Wood, Philip
Director · Appointed 9 May 2023
British
Born January 1979 (47)
Officer history (6 former)
9 May 2023
Appointed Foot, Darren Bradley as Director
9 May 2023
Appointed Hill, Ann Louise as Director
9 May 2023
Appointed Wood, Philip as Director
9 May 2023
Resigned Ralph, Adrian Charles as Director
9 May 2023
Resigned Fawcett, Sarah Judith as Secretary
31 March 2013
Resigned Wood, Philip Anthony as Secretary
31 March 2013
Appointed Fawcett, Sarah Judith as Secretary
1 February 2009
Appointed Wood, Philip Anthony as Secretary
1 February 2009
Resigned Stanton, Adam Hugh as Secretary
23 December 2005
Appointed Stanton, Adam Hugh as Secretary
23 December 2005
Resigned Ralph, James Thomas as Secretary
29 March 2005
Resigned Stanton, Adam Hugh as Secretary
28 March 2005
Appointed Ralph, James Thomas as Secretary
13 February 2004
Appointed Stanton, Adam Hugh as Secretary
13 February 2004
Appointed Ralph, Adrian Charles as Director

Ownership 1 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. 08912561
Former controllers (1)
6 April 2016
Ceased Adrian Charles Ralph — Holds 50–75% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Stanton Ralph & Co Limited Owns 75–100% of shares
A C Ralph Ltd This company Owns 75–100% of shares
D B Foot Limited Owns 75–100% of shares
P A Wood Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £171,962 £182,564 £193,370 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£283,206£286,013£288,820
Current Assets£100£0£1,861£311£704
Creditors (< 1 year)£0(£100)(£100)£16,219£16,454£16,191
Creditors (> 1 year)£0£75,478£87,306£101,371
Net Current Assets£100£100£100(£14,358)(£16,143)(£15,487)
Net Assets£100£193,370£182,564£171,962
Shareholder Funds£100£100£100£193,370£182,564£171,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates21 March 2026
24 November 2025Micro company accounts30 March 2025
25 March 2025Confirmation statement with updates21 March 2025
20 December 2024Micro company accounts30 March 2024
30 April 2024Confirmation statement with updates21 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?