Ribcraft Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 373 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Adams, Toby Henry David · Director appointed 2020-08-13
• Gardiner, Mark · Director appointed 2001-08-24 resigned 2020-08-13
• Gardiner, Richard Malcolm · Director appointed 1995-01-01 resigned 2020-08-13
• Gardiner, Andrew · Director appointed 1995-01-01 resigned 2007-05-28
• Hooper, Barbara Elizabeth · Secretary appointed 1993-01-25 resigned 1995-01-01
• Hooper, Graham John · Director appointed 1993-01-25 resigned 1995-01-01
• Crs Legal Services Limited · Corporate Nominee Secretary appointed 1993-01-25 resigned 1993-01-25
• Mc Formations Limited · Corporate Nominee Director appointed 1993-01-25 resigned 1993-01-25

People with significant control (3)

• Ribcraft (Holdings) Limited Ceased 2025-12-02
  Corporate Entity Psc · notified 2020-08-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Mark Gardiner Ceased 2020-08-13
  Individual Psc · British · resident in England · born 11/1967 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Ribcraft Holdings Limited Active
  Corporate Entity Psc · notified 2025-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 027834700011
  Held by Lloyds Bank PLC
  Created 2025-05-27
  None.
• A registered charge Outstanding 027834700010
  Held by Lloyds Bank PLC
  Created 2022-02-16
  None.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-26
  F/H property k/a 4B armoury road yeovil somerset t/n ST91007 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-17 · satisfied 2026-02-02
  F/H plot 6, hounstone business park, yeovil, t/no: WS11139 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-01-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-06-19 · satisfied 2011-08-19
  Unit 6 penn mill trading estate oxford road yeovil,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-03-17 · satisfied 2012-02-22
  6 hounstone business park yeovil somerset BA22 8RU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-25 · satisfied 2012-02-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-25 · satisfied 2011-07-30
  33 oxford road pen mill trading estate yeovil south somerset t/n ST117940. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1995-10-27 · satisfied 2003-11-25
  F/H property k/a or being 33 oxford road penmill trading estate yeovil t/n ST117940 with all buildings and fixtures and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-06-22 · satisfied 2003-11-25
  33 oxford road pen mill trading estate yeovil somerset t/n-ST117940 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-19 Total-exemption-full accounts AA Accounts
• 2026-02-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-09 Cessation of a person with significant control PSC07 PSC
• 2025-12-09 Notification of a person with significant control PSC02 PSC
• 2025-11-17 Change account reference date company previous shortened AA01 Accounts
• 2025-10-23 Total-exemption-full accounts AA Accounts
• 2025-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-17 Total-exemption-full accounts AA Accounts
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-26 Total-exemption-full accounts AA Accounts
• 2022-11-21 Total-exemption-full accounts AA Accounts
• 2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.