# Ratcliff & Roper (Holdings) Ltd

## Details

- **Company number:** [06279893](https://find-and-update.company-information.service.gov.uk/company/06279893)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2007
- **Registered office:** THE GROVE STATION ROAD, ROYSTON, BARNSLEY, S71 4EU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
| 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 |
| 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 |
| 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 | - |





## Directors' other companies

- [BYWATER, John Patrick](/person/1686) - director at [Dfgb Trading Ltd](/company/08671179)
- [BYWATER, John Patrick](/person/1686) - director at [Invadex Chiltern Limited](/company/06869026)
- [BYWATER, John Patrick](/person/1686) - director at [Ratcliff And Roper (Printers) Limited](/company/00419065)
- [BYWATER, John Patrick](/person/1686) - director at [T & E Designs Ltd](/company/08551159)
- [BYWATER, John Patrick](/person/1686) - director at [Mercia Image Ltd](/company/02987773)
- [BYWATER, John Patrick](/person/1686) - director at [Dfgb Premium Trading Limited](/company/14617727)
- [BYWATER, John Patrick](/person/1686) - director at [The Print And Design Fact Limited](/company/14518594)
- [BYWATER, John Patrick](/person/1686) - director at [MIP Online 1975 Ltd](/company/15714502)
- [BYWATER, John Patrick](/person/1686) - director at [Ruby Prom Ltd](/company/11606223)



## Companies at the same address

- [Agency Acquisitions Limited](/company/02855408) (02855408)
- [Dfgb Trading Ltd](/company/08671179) (08671179)
- [Invadex Chiltern Limited](/company/06869026) (06869026)
- [Mercia Image Ltd](/company/02987773) (02987773)
- [Rolling People Agency Ltd](/company/07857562) (07857562)
- [Royston & Carlton CIC](/company/16290026) (16290026)
- [T & E Designs Ltd](/company/08551159) (08551159)
- [The Print And Design Fact Limited](/company/14518594) (14518594)