Ripe Now Investments Ltd

Active09593378 Private limited company
Incorporated
15 May 2015 (11 years)
Industry
Activities of production holding companies (64202)
Directors
David Vernon Bateman
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Musca Court
Laporte Way
Luton
LU4 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born April 1955 (71)
Bateman, David Vernon
Director · Appointed 15 February 2024
British
Born July 1965 (61)
Director · Appointed 15 February 2024
British
Born May 1961 (65)
Officer history (6 former)
9 February 2026
Appointed Mohamed, Shahida as Director
4 February 2026
Resigned Papapanagiotou, Panos as Director
31 December 2024
Resigned Mohamed, Shahida as Director
19 December 2024
Appointed Papapanagiotou, Panos as Director
15 February 2024
Appointed Wells, Robert John as Director
15 February 2024
Appointed Mohamed, Shahida as Director
15 February 2024
Appointed Bateman, David Vernon as Director
15 February 2024
Resigned Hook, Llewellyn Douglas as Director
15 February 2024
Resigned Wright, Julian Keith as Director
29 September 2023
Resigned Kirton, Stephanie, Mrs. as Director
29 September 2023
Resigned Kirton, Stephanie as Secretary
1 November 2019
Appointed Kirton, Stephanie, Mrs. as Director
22 October 2018
Appointed Kirton, Stephanie as Secretary
15 May 2015
Appointed Hook, Llewellyn Douglas as Director
15 May 2015
Appointed Wright, Julian Keith as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15456257
Former controllers (2)
15 February 2024
Ceased Llewellyn Douglas Hook — Owns 25–50% of shares
15 February 2024
Ceased Julian Keith Wright — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kinship Logistics Limited Owns 75–100% of shares
S H Pratt & Company Limited Owns 75–100% of shares
S H Pratt Group (Tropical) Limited Owns 75–100% of shares
Fox-Shp Limited Owns 50–75% of shares
Freshtide Global Logistics Limited Owns 75–100% of shares
Ripe Now Investments Ltd This company Owns 75–100% of shares
S H Pratt Group Limited Owns 75–100% of shares
SHP Allfresch Limited Owns 75–100% of shares

Financials

Net Assets
£51,038
Employees
3

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 (£3,040) (£6,103) (£3,048) £51,038
Balance sheet detail
2022202120202019
Fixed Assets£1,202£582,125£582,125
Debtors£481,929£505,667£1,000
Creditors (< 1 year)£98,399£78,305£3,050£3,000
Creditors (> 1 year)£333,694£431,612£585,178£583,165
Net Current Assets£383,530£427,362(£3,050)(£2,000)
Net Assets£51,038(£3,048)(£6,103)(£3,040)
Shareholder Funds£51,038(£3,048)(£6,103)(£3,040)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
20 May 2026Confirmation statement with updates11 May 2026
12 January 2026Other filing
12 January 2026Other filing
Show all recent filings

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