Ratcliff & Roper (Holdings) Ltd

Proposed for strike-off06279893 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Patrick Bywater
Accounts type
Micro entity
Region
Yorkshire
Address
The Grove Station Road
Royston
Barnsley
S71 4EU

Filing status

Accounts due
29 June 2026
Last accounts
29 September 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born July 1972 (54)
Officer history (6 former)
1 January 2024
Resigned Ikin, Craig John as Director
1 August 2023
Resigned Kennedy, Russel Craig as Director
1 July 2023
Resigned Smith, David Nicholas as Director
12 June 2021
Appointed Smith, David Nicholas as Director
30 September 2019
Appointed Kennedy, Russel Craig as Director
30 September 2019
Appointed Ikin, Craig John as Director
30 September 2019
Appointed Bywater, John Patrick as Director
30 September 2019
Resigned White, Kevin as Director
24 July 2019
Resigned White, Tracy as Director
24 July 2019
Resigned White, Tracy as Secretary
14 June 2007
Appointed White, Tracy as Director
14 June 2007
Appointed White, Tracy as Secretary
14 June 2007
Appointed White, Kevin as Director

Ownership 1 active

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

Individual · Notified 1 July 2022
Owns 75–100% of shares
British
Born July 1972 (54)
Former controllers (4)
1 July 2022
Ceased T&E Designs Ltd — Owns 75–100% of shares
30 September 2019
Ceased John Patrick Bywater — Owns 75–100% of shares
30 September 2019
Ceased Tracy White — Owns 25–50% of shares
30 September 2019
Ceased Kevin White — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2024 · micro entity accounts

Net Assets
(£346,326)
Employees
1
Debt Ratio
180478%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 £366,284 £366,284 £366,284 (£346,326)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£712,610£712,610£712,610£712,610£712,610
Current Assets£192£192£192£192£192£192
Creditors (< 1 year)£346,518£346,518£346,518£346,518£346,518£346,518
Net Current Assets(£346,326)(£346,326)(£346,326)(£346,326)(£346,326)(£346,326)
Net Assets(£346,326)£366,284£366,284£366,284
Shareholder Funds(£346,326)£366,284£366,284£366,284£366,284£366,284

Filings

Recent filings only. See the full history on Companies House

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