OpenCompanies

Frank Ratcliffe & Son Limited

Company number
03613713
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1998
Nature of business
Other business support service activities n.e.c.

Registered office

1 The Forum
Minerva Business Park
Lynch Wood, Peterborough
PE2 6FT

Officers

NameRoleAppointedResigned
NORRIS, Emma Director 7 Jan 2022
RATCLIFFE, Justin Director 1 Dec 2016
RATCLIFFE, Jillian Ann Director 15 Jun 2012
RATCLIFFE, Nicholas Frank Director 11 Aug 1998

Control

NameNature of controlNotifiedCeased
Ratcliffe Specialist Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Nicholas Frank Ratcliffe Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mrs Jillian Ann Ratcliffe Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,537,686 £378,388 13
31 Oct 2024 £1,414,100 £182,796 13
30 Sep 2023 £1,351,080 £231,133 13
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

Frank Ratcliffe & Son Limited → Ratcliffe Specialist Services Ltd

Directors’ other companies

Companies at the same address

Data