Rif Logistics Limited

Active06569599 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born October 1981 (45)
Director · Appointed 5 July 2021
British
Born July 1982 (44)
Director · Appointed 17 April 2008
British
Born August 1972 (54)
Director · Appointed 17 April 2008
British
Born November 1965
Director · Appointed 17 April 2008
British
Born August 1964 (62)
Director · Appointed 17 April 2008
British
Born March 1974 (52)
Officer history (3 former)
1 October 2022
Appointed Benson, Elizabeth Ann as Director
5 July 2021
Appointed Gibson, Wayne Henry as Director
19 December 2014
Resigned Lebbern, Duncan Robert as Director
17 April 2008
Appointed Bacon, Dominic James as Director
17 April 2008
Appointed Fox, Sean Jacob as Director
17 April 2008
Appointed Gilbert, Mark John as Director
17 April 2008
Appointed Sully, Scott Anthony as Director
17 April 2008
Appointed Temple Secretaries Limited as Corporate Secretary
17 April 2008
Resigned Temple Secretaries Limited as Corporate Secretary
17 April 2008
Appointed Company Directors Limited as Corporate Director
17 April 2008
Resigned Company Directors Limited as Corporate Director
17 April 2008
Appointed Lebbern, Duncan Robert 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 (1)
16 November 2022
Ceased Mark John Gilbert — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£592,051
Cash
£426,444
Debt Ratio
42%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £436,817 £556,181 £613,293 £692,328 £395,302 £592,051
Balance sheet detail
202520242023202220212020
Fixed Assets£31,054£46,966£53,481£30,529£37,854£50,626
Current Assets£993,052£1,117,392£1,114,337£1,008,416£1,173,332£826,615
Debtors£566,608£835,524£783,720£534,130£593,492£651,921
Cash£426,444£281,868£330,617£474,286£579,840£174,694
Creditors (< 1 year)£377,072£554,709£378,101£424,495£654,152£438,898
Net Current Assets£615,980£562,683£736,236£583,921£519,180£387,717
Net Assets£592,051£395,302£692,328£613,293£556,181£436,817
Shareholder Funds£592,051£395,302£692,328£613,293£556,181£436,817

Filings

Filing history not loaded yet. See it on Companies House

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