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M R Ratcliffe Premium Finance Limited

M R Ratcliffe Premium Finance Limited is a dormant company incorporated on 14 January 1991 with the registered office located in Cheltenham, Gloucestershire. M R Ratcliffe Premium Finance Limited was registered 34 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02573606
Private limited company
Age
34 years
Incorporated 14 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wolseley House
Oriel Rd
Cheltenham
Gloucestershire
GL50 1TH
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was Wolseley House Oriel Rd Cheltenham Glos
Telephone
08452308452
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1945
Director • British • Lives in UK • Born in May 1937
Mrs Patricia Rose Ratcliffe
PSC • British • Lives in UK • Born in May 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Ratcliffe Holdings Limited
Mr Michael Richardson Ratcliffe and are mutual people.
Active
Body Mind & Spirit Limited
Mr Michael Richardson Ratcliffe and are mutual people.
Active
Haulage Direct Limited
Mr Michael Richardson Ratcliffe and Patricia Rose Ratcliffe are mutual people.
Active
The Christos Foundation
Mr Michael Richardson Ratcliffe and are mutual people.
Active
M.R. Ratcliffe Consultants Limited
Mr Michael Richardson Ratcliffe and Patricia Rose Ratcliffe are mutual people.
Active
The Isbourne Foundation
Mr Michael Richardson Ratcliffe and Patricia Rose Ratcliffe are mutual people.
Active
The Ratcliffe Foundation
Mr Michael Richardson Ratcliffe and Patricia Rose Ratcliffe are mutual people.
Active
Briararch Developments Limited
Mr Michael Richardson Ratcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Mr Michael Richardson Ratcliffe (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Patricia Rose Ratcliffe (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Registered office address changed from Wolseley House Oriel Rd Cheltenham Glos to Wolseley House Oriel Rd Cheltenham Gloucestershire GL50 1th on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Dec 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Sep 2022
Notification of Patricia Rose Ratcliffe as a person with significant control on 1 January 2022
Submitted on 14 Mar 2022
Change of details for Mr Michael Richardson Ratcliffe as a person with significant control on 1 January 2022
Submitted on 14 Mar 2022
Confirmation statement made on 14 January 2022 with updates
Submitted on 14 Mar 2022
Repayment History
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