Ratcliff & Roper (Holdings) Ltd
- Company number
- 06279893
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Tracy | Director | 14 Jun 2007 | 24 Jul 2019 |
| WHITE, Tracy | Secretary | 14 Jun 2007 | 24 Jul 2019 |
| WHITE, Kevin | Director | 14 Jun 2007 | 30 Sep 2019 |
| SMITH, David Nicholas | Director | 12 Jun 2021 | 1 Jul 2023 |
| KENNEDY, Russel Craig | Director | 30 Sep 2019 | 1 Aug 2023 |
| IKIN, Craig John | Director | 30 Sep 2019 | 1 Jan 2024 |
| BYWATER, John Patrick | Director | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Bywater | Ownership Of Shares 75 To 100 Percent | 30 Sep 2019 | 30 Sep 2019 |
| Kevin White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jun 2016 | 30 Sep 2019 |
| Mrs Tracy White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jun 2016 | 30 Sep 2019 |
| T&E Designs Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2019 | 1 Jul 2022 |
| Mr John Patrick Bywater | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2024 | £346,326 | - | 1 |
| 29 Sep 2023 | £366,284 | - | 1 |
| 30 Sep 2022 | £366,284 | - | 1 |
| 29 Sep 2021 | £366,284 | - | 0 |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | 0 |
| 31 Mar 2019 | £616,284 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £592,767 | - | - |
| 31 Mar 2016 | £552,955 | £198 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Directors’ other companies
- BYWATER, John Patrick - Director at Dfgb Trading Ltd
- BYWATER, John Patrick - Director at Invadex Chiltern Limited
- BYWATER, John Patrick - Director at Ratcliff And Roper (Printers) Limited
- BYWATER, John Patrick - Director at T & E Designs Ltd
- BYWATER, John Patrick - Director at Mercia Image Ltd
- BYWATER, John Patrick - Director at Dfgb Premium Trading Limited
- BYWATER, John Patrick - Director at The Print And Design Fact Limited
- BYWATER, John Patrick - Director at MIP Online 1975 Ltd
- BYWATER, John Patrick - Director at Ruby Prom Ltd
Companies at the same address
- Agency Acquisitions Limited (02855408)
- Dfgb Trading Ltd (08671179)
- Invadex Chiltern Limited (06869026)
- Mercia Image Ltd (02987773)
- Rolling People Agency Ltd (07857562)
- Royston & Carlton CIC (16290026)
- T & E Designs Ltd (08551159)
- The Print And Design Fact Limited (14518594)