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Ripley Europe Limited

Ripley Europe Limited is an active company incorporated on 9 June 2000 with the registered office located in London, City of London. Ripley Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04014745
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was Building 47 Bay 4 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7UZ
Telephone
01384400070
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • American • Lives in United States • Born in Feb 1978
Director • Attorney • American • Lives in United States • Born in Sep 1977
Director • Finance • American • Lives in United States • Born in Jun 1971
Hubbell Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubbell Limited
Katherine Anne Lane and Mr Jonathon Barry Murphy are mutual people.
Active
Chalmit Lighting Limited
Katherine Anne Lane is a mutual person.
Active
Hubbell Holdings Limited
Katherine Anne Lane is a mutual person.
Active
Hawke Cable Glands Limited
Katherine Anne Lane is a mutual person.
Active
Gai-Tronics Limited
Katherine Anne Lane is a mutual person.
Active
Hubbell Holdings Europe Limited
Katherine Anne Lane is a mutual person.
Active
Hubbell (UK) Gulfmex Limited
Katherine Anne Lane is a mutual person.
Active
Aclara Meters UK Ltd
Katherine Anne Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£935.96K
Increased by £164.36K (+21%)
Turnover
Unreported
Decreased by £3.19M (-100%)
Employees
9
Same as previous period
Total Assets
£1.66M
Increased by £140.81K (+9%)
Total Liabilities
-£129.86K
Decreased by £77.89K (-37%)
Net Assets
£1.53M
Increased by £218.69K (+17%)
Debt Ratio (%)
8%
Decreased by 5.84% (-43%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mitre Secretaries Limited Resigned
1 Year 6 Months Ago on 3 May 2024
Jonathan Griffith Toby Balmer Resigned
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 16 Jun 2023
Hubbell Incorporated (PSC) Appointed
3 Years Ago on 1 Aug 2022
Hubbell Power Systems, Inc. (PSC) Resigned
3 Years Ago on 1 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Notification of Hubbell Incorporated as a person with significant control on 1 August 2022
Submitted on 9 Jun 2025
Cessation of Hubbell Power Systems, Inc. as a person with significant control on 1 August 2022
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024
Submitted on 7 May 2024
Termination of appointment of Jonathan Griffith Toby Balmer as a director on 26 January 2024
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from Building 47 Bay 4 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7UZ to Cannon Place 78 Cannon Street London EC4N 6AF on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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