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Ribble Investments Limited

Ribble Investments Limited is an active company incorporated on 14 March 2003 with the registered office located in Oldham, Greater Manchester. Ribble Investments Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04698034
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Greengate Street
Oldham
Lancashire
OL4 1DF
Same address for the past 21 years
Telephone
01612849000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1966
Director • Group Cfo • Belgian • Lives in Belgium • Born in Sep 1969
Director • Divisional Ceo • Belgian • Lives in Belgium • Born in Apr 1976
Director • English • Lives in England • Born in Dec 1965
VPK UK Holding Limited
PSC
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Mutual Companies
Ribble Packaging Limited
Michael Gerard Kernaghan and are mutual people.
Active
Ribble Holdings Limited
Michael Gerard Kernaghan and are mutual people.
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
£213K
Increased by £169K (+384%)
Turnover
£32.51M
Increased by £477K (+1%)
Employees
29
Decreased by 91 (-76%)
Total Assets
£19.63M
Increased by £2.25M (+13%)
Total Liabilities
-£8.68M
Decreased by £490K (-5%)
Net Assets
£10.95M
Increased by £2.74M (+33%)
Debt Ratio (%)
44%
Decreased by 8.56% (-16%)
Latest Activity
Graham Souter Resigned
2 Months Ago on 25 Nov 2025
Lee Rector (PSC) Resigned
2 Months Ago on 25 Nov 2025
Stephen Rector (PSC) Resigned
2 Months Ago on 25 Nov 2025
Stephen Edwin Phineas Isaacs Resigned
2 Months Ago on 25 Nov 2025
Gerard Paul Lynch Resigned
2 Months Ago on 25 Nov 2025
Charge Satisfied
2 Months Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Group Accounts Submitted
7 Months Ago on 10 Jun 2025
Mr Stephen Rector (PSC) Details Changed
10 Months Ago on 12 Mar 2025
Vpk Uk Holding Limited (PSC) Appointed
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Change of share class name or designation
Submitted on 12 Dec 2025
Termination of appointment of Graham Souter as a director on 25 November 2025
Submitted on 8 Dec 2025
Cessation of Lee Rector as a person with significant control on 25 November 2025
Submitted on 8 Dec 2025
Cessation of Stephen Rector as a person with significant control on 25 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Stephen Edwin Phineas Isaacs as a director on 25 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Gerard Paul Lynch as a director on 25 November 2025
Submitted on 5 Dec 2025
Satisfaction of charge 2 in full
Submitted on 6 Nov 2025
Notification of Vpk Uk Holding Limited as a person with significant control on 27 September 2023
Submitted on 11 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 21 July 2024
Submitted on 5 Aug 2025
Repayment History
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