# Frank Ratcliffe & Son Limited

## Details

- **Company number:** [03613713](https://find-and-update.company-information.service.gov.uk/company/03613713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1998
- **Registered office:** 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Frank Ratcliffe & Son Limited → [Ratcliffe Specialist Services Ltd](/company/08863034)




## Directors' other companies

- [NORRIS, Emma](/person/6895545) - director at [Norris Hand Surgery Ltd](/company/12867150)



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