Ripley Group Limited

Active07527610 Private limited company
Incorporated
14 February 2011 (15 years)
Previously known as
H. Ripley & Co. (Export) Ltd (until 9 March 2015)
H Ripley & Co. Limited (until 14 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ben Ripley
Judith Ripley
Martin James Ripley
Controlled by
Jason Obed Ripley
Simon Matthew Ripley
Accounts type
Group
Region
South East
Address
H. Ripley & Co
Apex Way
Hailsham
BN27 3WA

Filing status

Accounts due
30 December 2025
Last accounts
31 March 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Ripley, Ben
Director · Appointed 8 April 2015
British
Born June 1971 (55)
Ripley, Judith
Director · Appointed 8 April 2015
British
Born February 1949 (77)
Ripley, Martin James
Director · Appointed 8 April 2015
British
Born October 1973 (53)
Ripley, Simon Matthew
Secretary · Appointed 23 February 2011
Director · Appointed 23 February 2011
British
Born April 1968 (58)
Director · Appointed 23 February 2011
British
Born September 1946 (80)
Director · Appointed 23 February 2011
British
Born May 1971 (55)
Officer history (1 former)
8 April 2015
Appointed Ripley, Ben as Director
8 April 2015
Appointed Ripley, Judith as Director
8 April 2015
Appointed Ripley, Martin James as Director
23 February 2011
Appointed Ripley, Simon Matthew as Secretary
23 February 2011
Appointed Ripley, Jason Obed as Director
23 February 2011
Appointed Ripley, Obed as Director
23 February 2011
Appointed Ripley, Simon Matthew as Director
14 February 2011
Appointed Dwyer, Daniel James as Director
14 February 2011
Resigned Dwyer, Daniel James as Director

Ownership 2 active

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

Individual · Notified 17 April 2025
Has significant influence or control
British
Born April 1968 (58)
Individual · Notified 17 April 2025
Has significant influence or control
British
Born May 1971 (55)
Former controllers (2)
17 April 2025
Ceased Judith Ripley — Has significant influence or control
17 April 2025
Ceased Obed Ripley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ripley Group Limited This company
H Ripley & Co. Limited In liquidationOwns 75–100% of shares (as a firm)
C Gearing & Son Limited Status not confirmedOwns 75–100% of shares (as a firm)
Reconi Limited In liquidationOwns 25–50% of shares (as a firm)
Ripleys Auto Spares Limited Status not confirmedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2024 · group accounts

Cash
£200

Trend

Cash
£0 £50 £100 £150 £200 2022 2024 £200 £200
Balance sheet detail
20242022
Cash£200£200
Creditors (< 1 year)£0£0
Net Current Assets£200£200
Shareholder Funds£432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Group of companies' accounts31 March 2024
14 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
9 July 2026Confirmation statement with updates5 June 2026
5 June 2025Confirmation statement with updates5 June 2025
Show all recent filings

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