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Geoffrey Richard Ford Limited

Geoffrey Richard Ford Limited is an active company incorporated on 4 April 1975 with the registered office located in Droitwich, Worcestershire. Geoffrey Richard Ford Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01206172
Private limited company
Age
50 years
Incorporated 4 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oakmoore Court 11c Kingswood Road
Hampton Lovett
Droitwich
WR9 0QH
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Two Chamberlin Square First Floor Two Chamberlain Square Birmingham B3 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in Jan 1970
Director • Secretary • Indian • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Dec 1945
Director • British • Lives in England • Born in Sep 1946
Director • None • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
RGF Logistics Limited
Richard Gary Ford, Geoffrey Richard Ford, and 3 more are mutual people.
Active
RGF Logistics.Com Limited
Richard Gary Ford, Emma Adele Newton, and 3 more are mutual people.
Active
Richard Ford Limited
Richard Gary Ford, Geoffrey Richard Ford, and 2 more are mutual people.
Active
Bleach Of Lavant Limited
Phillip Alexander Rodrigues and Graeme White are mutual people.
Active
White Logistics & Storage Limited
Phillip Alexander Rodrigues and Graeme White are mutual people.
Active
Rick White (Holdings) Limited
Phillip Alexander Rodrigues and Graeme White are mutual people.
Active
021 Network Limited
Phillip Alexander Rodrigues is a mutual person.
Active
IFL Limited
Geoffrey Richard Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£94.37K
Decreased by £5.95M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£8.88M
Decreased by £3.29M (-27%)
Total Liabilities
-£2.78M
Decreased by £5.09M (-65%)
Net Assets
£6.1M
Increased by £1.8M (+42%)
Debt Ratio (%)
31%
Decreased by 33.4% (-52%)
Latest Activity
Geoffrey Richard Ford Resigned
16 Days Ago on 17 Oct 2025
Small Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Accounting Period Extended
10 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Richard Gary Ford (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Geoffrey Richard Ford (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Ronit Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 7 Aug 2024
Emma Adele Newton Resigned
1 Year 2 Months Ago on 7 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Geoffrey Richard Ford as a director on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Registration of charge 012061720007, created on 8 August 2024
Submitted on 22 Aug 2024
Registration of charge 012061720008, created on 8 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Jenny Louise Ford as a director on 7 August 2024
Submitted on 21 Aug 2024
Cessation of Richard Gary Ford as a person with significant control on 7 August 2024
Submitted on 21 Aug 2024
Repayment History
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