Ripat Limited

Active07067225 Private limited company
Incorporated
5 November 2009 (17 years)
Previously known as
Brand New Co (426) Ltd (until 8 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Joshua Richard Burbidge
Accounts type
Group
Address
Burbidge House Canal Wood Industrial Estate
Chirk
Wrexham
LL14 5RL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
British
Born June 1971 (55)
Director · Appointed 28 May 2024
British
Born January 1968 (58)
Scarratt, Hayley
Secretary · Appointed 20 March 2023
Director · Appointed 18 May 2018
British
Born September 1978 (48)
Director · Appointed 21 September 2010
British
Born August 1942 (84)
Officer history (10 former)
28 May 2024
Appointed Peach, Sophie as Director
28 May 2024
Appointed Burbidge, Daniel Henry Anderson as Director
20 March 2023
Appointed Scarratt, Hayley as Secretary
20 March 2023
Resigned Lincoln, Richard as Secretary
31 July 2020
Appointed Lincoln, Richard as Secretary
31 July 2020
Resigned Simms, Andrew Joseph as Secretary
18 May 2018
Appointed Burbidge, Joshua Richard as Director
6 January 2017
Resigned Underhill, Stephen as Director
13 December 2016
Appointed Simms, Andrew Joseph as Secretary
13 August 2015
Resigned Lincoln, Richard Oliver as Secretary
28 September 2012
Resigned Robinson, Christopher Bruce as Secretary
27 April 2012
Resigned Davies, Christopher John as Secretary
16 April 2012
Appointed Lincoln, Richard Oliver as Secretary
29 September 2010
Appointed Robinson, Christopher Bruce as Secretary
21 September 2010
Resigned Robinson, Christopher Bruce as Director
21 September 2010
Appointed Underhill, Stephen as Director
21 September 2010
Appointed Burbidge, Richard Henry as Director
21 September 2010
Resigned Brand New Co (Secretaries) Limited as Corporate Secretary
21 September 2010
Appointed Davies, Christopher John as Secretary
2 February 2010
Appointed Brand New Co (Secretaries) Limited as Corporate Secretary
2 February 2010
Appointed Robinson, Christopher Bruce as Director
2 February 2010
Resigned Walton, Sarah Vicki Louise as Secretary
2 February 2010
Resigned Raftery, Paul Matthew as Director
5 November 2009
Appointed Walton, Sarah Vicki Louise as Secretary
5 November 2009
Appointed Raftery, Paul Matthew as Director

Ownership 1 active

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

Individual · Notified 22 October 2024
Owns 50–75% of shares
British
Born September 1978 (48)

Holdings 4

Companies where Ripat Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2024
Ceased Richard Henry Burbidge — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£0
Profit
£383,000
Employees
102
Return on Equity
1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2023 2024 2025 £28,143,000 £28,175,000 £28,175,000 £28,174,000
Balance sheet detail
20252024202320222021
Fixed Assets£28,174,000£28,174,000£28,174,000£28,174,000£28,174,000
Cash£0£1,000£1,000£1,000£1,000
Creditors (< 1 year)£0£32,000£32,000
Net Current Assets£0£1,000£1,000(£31,000)(£31,000)
Shareholder Funds£28,174,000£28,175,000£28,175,000£28,143,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Group of companies' accounts30 September 2025
11 March 2026Confirmation statement with updates28 February 2026
27 June 2025Group of companies' accounts30 September 2024
28 February 2025Confirmation statement with no updates28 February 2025
5 November 2024Cessation of a person with significant control
Show all recent filings

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