Rift Resources Limited
- Company number
- 07662926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2011
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Woodland Capital Limited (5 companies)
Registered office
Previous names
- Rift Resources PLC (until 20 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNELL, Gavin John | Director | 8 Jun 2011 | |
| HALL, Christopher Raymond John | Director | 27 Sep 2011 | 29 Aug 2018 |
| HALL, David John | Director | 22 Sep 2011 | 29 Aug 2018 |
| YOUNG, Lorraine Elizabeth | Secretary | 21 Jun 2012 | 15 Jun 2018 |
| JAMES, Daniel Perry | Director | 22 Sep 2011 | 24 Sep 2013 |
| EDWIN COE SECRETARIES LIMITED | Corporate-Secretary | 8 Jun 2011 | 21 Mar 2013 |
| SHEAR, Russell Charles | Director | 8 Jun 2011 | 27 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodland Capital Limited | Ownership Of Shares 50 To 75 Percent | 31 May 2022 | |
| Mr Jonathan Dean Belliss | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Nov 2018 | 31 May 2022 |
| Stratex International Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Nov 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £589,242 |
| 31 Dec 2024 | £660,098 |
| 31 Dec 2023 | £615,873 |
| 31 Dec 2022 | - |
| 30 Nov 2021 | £516,870 |
| 30 Nov 2020 | £266,002 |
| 30 Nov 2019 | £224,447 |
| 30 Nov 2018 | -£124,496 |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
Connections
Owned by
Rift Resources Limited → Woodland Capital Limited
Controls
- Purrfects Limited (13903258)
Directors’ other companies
- BURNELL, Gavin John - Director at Ruegg & Co Limited
- BURNELL, Gavin John - Director at Leveraged Finance Limited
Companies at the same address
- GM Cleaning Limited (12775204)
- Woodland Capital Limited (04338033)