Rif Group Holdings Ltd

Active05933339 Private limited company
Incorporated
13 September 2006 (20 years)
Previously known as
Express Container Lines Limited (until 19 August 2022)
Industry
Non-trading company (74990)
Owned by
Scott Anthony Sully
Accounts type
Group
Region
South East
Address
2 Lake End Court
Taplow Road Taplow
Maidenhead
SL6 0JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2022
British
Born August 1972 (54)
Director · Appointed 11 November 2022
British
Born October 1981 (45)
Director · Appointed 11 November 2022
British
Born July 1982 (44)
Secretary · Appointed 13 September 2006
British
Director · Appointed 13 September 2006
British
Born November 1965
Director · Appointed 13 September 2006
British
Born August 1964 (62)
Director · Appointed 13 September 2006
British
Born March 1974 (52)
Officer history (3 former)
11 November 2022
Appointed Bacon, Dominic James as Director
11 November 2022
Appointed Benson, Elizabeth Ann as Director
11 November 2022
Appointed Gibson, Wayne Henry as Director
11 March 2015
Resigned Lebbern, Duncan Robert as Director
13 September 2006
Appointed Sully, Scott Anthony as Director
13 September 2006
Appointed Gilbert, Mark John as Director
13 September 2006
Appointed Fox, Sean Jacob as Director
13 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 September 2006
Appointed Lebbern, Duncan Robert as Director
13 September 2006
Appointed Sully, Scott Anthony as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)

Holdings 2

Companies where Rif Group Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 November 2022
Ceased Sean Jacob Fox — Has significant influence or control
16 November 2022
Ceased Mark John Gilbert — Has significant influence or control

Financials

Cash
£434,382
Profit
£4,464,822
Employees
9
Current Ratio
13.9x
Return on Equity
13%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £1 £1 £1 £31,193,453 £34,628,913
Balance sheet detail
20242023202220212020
Current Assets£3,411,752£2,184,903£1£1£1
Debtors£2,977,370£2,120,552
Cash£434,382£64,351
Creditors (< 1 year)£244,598£2,412,845
Net Current Assets£1£1
Shareholder Funds£34,628,913£31,193,453£1£1£1

Filings 72

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates21 January 2026
20 March 2026Other filing—
20 March 2026Group of companies' accounts30 September 2025
30 April 2025Confirmation statement with no updates28 April 2025
17 February 2025Group of companies' accounts30 September 2024
Show all 72 filings

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