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Ripstone Ltd

Ripstone Ltd is an active company incorporated on 11 January 2011 with the registered office located in Liverpool, Merseyside. Ripstone Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07489192
Private limited company
Age
14 years
Incorporated 11 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Myrtle Street
Liverpool
L7 7DN
England
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was Elevator Studios 25 Parliament Street Liverpool L8 5RN
Telephone
01517092351
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • PSC • Creative Director • British • Lives in England • Born in Aug 1972
Director • PSC • British • Lives in UK • Born in Jan 1962
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1990
Director • Chinese • Lives in England • Born in Oct 1995
Director • Chinese • Lives in China • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304.91K
Decreased by £1.35M (-82%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 4 (+10%)
Total Assets
£5.72M
Increased by £1.18M (+26%)
Total Liabilities
-£2.65M
Increased by £1.34M (+102%)
Net Assets
£3.08M
Decreased by £154.82K (-5%)
Debt Ratio (%)
46%
Increased by 17.43% (+61%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Yuchan Du Resigned
9 Months Ago on 4 Dec 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Leo Andrew Cubbin (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Philip David Gaskell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Leo Andrew Cubbin (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Leo Andrew Cubbin as a person with significant control on 1 April 2024
Submitted on 9 May 2025
Change of details for Mr Philip David Gaskell as a person with significant control on 6 April 2016
Submitted on 9 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 8 May 2025
Change of details for Mr Leo Andrew Cubbin as a person with significant control on 6 April 2016
Submitted on 8 May 2025
Termination of appointment of Yuchan Du as a director on 4 December 2024
Submitted on 4 Dec 2024
Registration of charge 074891920006, created on 21 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 074891920005 in full
Submitted on 12 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 11 Jun 2024
Registered office address changed from Elevator Studios 25 Parliament Street Liverpool L8 5RN to 5 Myrtle Street Liverpool L7 7DN on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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