Rift Resources Limited

Active07662926 Private limited company
Incorporated
8 June 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
Gainford
Hook Heath Road
Woking
GU22 0QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2011
British
Born November 1977
Officer history (6 former)
29 August 2018
Resigned Hall, Christopher Raymond John as Director
29 August 2018
Resigned Hall, David John as Director
15 June 2018
Resigned Young, Lorraine Elizabeth as Secretary
24 September 2013
Resigned James, Daniel Perry as Director
21 March 2013
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
21 June 2012
Appointed Young, Lorraine Elizabeth as Secretary
27 September 2011
Appointed Hall, Christopher Raymond John as Director
27 September 2011
Resigned Shear, Russell Charles as Director
22 September 2011
Appointed Hall, David John as Director
22 September 2011
Appointed James, Daniel Perry as Director
8 June 2011
Appointed Shear, Russell Charles as Director
8 June 2011
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
8 June 2011
Appointed Burnell, Gavin John as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 50–75% of shares
Limited Company
Reg. no. 04338033
Former controllers (2)
31 May 2022
Ceased Jonathan Dean Belliss — Owns 50–75% of shares
9 November 2018
Ceased Stratex International PLC — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Axia Capital Limited Owns 75–100% of shares
Leveraged Finance Limited Owns 75–100% of shares
Rift Resources Limited This company Owns 50–75% of shares
Purrfects Limited Owns 25–50% of shares

Financials

Net Assets
£516,870
Debt Ratio
63%
Current Ratio
25.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £224,447 £266,002 £516,870
Balance sheet detail
202120202019
Fixed Assets£566,266£70,444£69,695
Current Assets£839,912£263,909£163,531
Creditors (< 1 year)£33,061£15,531£5,959
Creditors (> 1 year)£852,527£50,000
Net Current Assets£806,851£248,378£157,572
Net Assets£516,870£266,002£224,447
Shareholder Funds£516,870£266,002£224,447

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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