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Ralph Coleman International Limited

Ralph Coleman International Limited is an active company incorporated on 9 December 1994 with the registered office located in Coventry, West Midlands. Ralph Coleman International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03000135
Private limited company
Age
30 years
Incorporated 9 December 1994
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Central Boulevard Prologis Park
Keresley
Coventry
CV6 4BX
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ
Telephone
02476324640
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Dec 1967
Director • Greek • Lives in Germany • Born in Apr 1975
Ifco Systems UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IFX Service Center UK Limited
Christopher Taylor and Darren Alexander Smail are mutual people.
Active
Ifco Systems UK Ltd
Christopher Taylor 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
£640K
Decreased by £29K (-4%)
Turnover
£34.42M
Increased by £4.1M (+14%)
Employees
345
Increased by 69 (+25%)
Total Assets
£7.31M
Decreased by £1.93M (-21%)
Total Liabilities
-£7.8M
Decreased by £2.19M (-22%)
Net Assets
-£483K
Increased by £269K (-36%)
Debt Ratio (%)
107%
Decreased by 1.54% (-1%)
Latest Activity
Anastasios Papadopoulos Details Changed
28 Days Ago on 13 Oct 2025
Darren Alexander Smail Details Changed
28 Days Ago on 13 Oct 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Christopher Taylor Resigned
10 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Anastasios Papasopoulos Appointed
1 Year 6 Months Ago on 25 Apr 2024
Darren Alexander Smail Appointed
1 Year 6 Months Ago on 25 Apr 2024
Dirk Schaich Resigned
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
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Documents
Director's details changed for Anastasios Papadopoulos on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Darren Alexander Smail on 13 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ to Central Boulevard Prologis Park Keresley Coventry CV6 4BX on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Christopher Taylor as a director on 10 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 22 Nov 2024
Second filing for the appointment of Anastasios Papadopoulos as a director
Submitted on 5 Aug 2024
Appointment of Darren Alexander Smail as a director on 25 April 2024
Submitted on 17 May 2024
Appointment of Anastasios Papasopoulos as a director on 25 April 2024
Submitted on 17 May 2024
Termination of appointment of Dirk Schaich as a director on 25 April 2024
Submitted on 16 May 2024
Repayment History
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