That Company Called If Limited

Active08308334 Private limited company
Incorporated
27 November 2012 (13 years)
Previously known as
Lupfaw 363 Limited (until 15 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Julian David Rhodes
Accounts type
Group
Region
Yorkshire
Address
Thornton Road Industrial Estate
Thornton Road
Pickering
YO18 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born March 1969 (57)
Rhodes, Julian
Secretary · Appointed 1 May 2013
British
Officer history (7 former)
15 March 2025
Resigned Calvert, John Philip as Director
31 December 2021
Resigned Kraft, Kim as Director
31 December 2021
Resigned Yu, Peter Sung-Yan as Director
31 December 2021
Resigned Finley, Terrance as Director
31 December 2021
Appointed Rhodes, Julian David as Director
23 November 2015
Resigned Lupfaw Formations Limited as Corporate Director
1 May 2013
Appointed Rhodes, Julian as Secretary
1 May 2013
Appointed Calvert, John Philip as Director
1 May 2013
Resigned Lindsay, Colin Andrew as Director
20 March 2013
Appointed Kraft, Kim as Director
20 March 2013
Appointed Yu, Peter Sung-Yan as Director
20 March 2013
Appointed Finley, Terrance as Director
20 March 2013
Resigned Emsley, Kevin Harry as Director
20 March 2013
Appointed Lindsay, Colin Andrew as Director
27 November 2012
Appointed Emsley, Kevin Harry as Director
27 November 2012
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 31 December 2021
Owns 25–50% of shares
British
Born March 1969 (57)
Former controllers (2)
9 January 2026
Ceased John Philip Calvert — Owns 25–50% of shares
19 July 2019
Ceased Anco Far East Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2025 £4,450,038 £4,351,504 £5,924,004
Balance sheet detail
202520212020
Fixed Assets£6,068,004£6,068,004
Debtors£0£8,995
Creditors (< 1 year)£144,000£816,500£876,961
Creditors (> 1 year)£750,000
Net Current Assets(£144,000)(£816,500)(£867,966)
Net Assets£4,351,504£4,450,038
Shareholder Funds£5,924,004£4,351,504£4,450,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Group of companies' accounts31 December 2025
9 January 2026Cessation of a person with significant control
3 December 2025Confirmation statement with updates27 November 2025
11 June 2025Group of companies' accounts31 December 2024
26 March 2025Termination of appointment of a director
Show all recent filings

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