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Rypc Holdings Limited

Rypc Holdings Limited is an active company incorporated on 1 November 2012 with the registered office located in Nottingham, Nottinghamshire. Rypc Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08277356
Private limited company
Age
12 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1955
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in Scotland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Real Yorkshire Pudding Co Limited
Robert Andrew Davies, Charles Robert Payne, and 3 more are mutual people.
Active
Go2 Foods Limited
Robert Andrew Davies, Paul Stuart Simmonds, and 2 more are mutual people.
Active
Harvey & Brockless Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
S.K. Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Chilled Foods Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Zorba Delicacies Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Deli Fresh Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 19 Mar 2025
Mr Thomas David Riley Appointed
7 Months Ago on 7 Mar 2025
Mr Nicholas Peter Field Appointed
7 Months Ago on 7 Mar 2025
Paul Stuart Simmonds Resigned
7 Months Ago on 7 Mar 2025
Charles Robert Payne Resigned
7 Months Ago on 7 Mar 2025
Robert Andrew Davies Resigned
7 Months Ago on 7 Mar 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 29 Nov 2023
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Documents
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Termination of appointment of Charles Robert Payne as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Paul Stuart Simmonds as a director on 7 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Robert Andrew Davies as a director on 7 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Thomas David Riley as a director on 7 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Nicholas Peter Field as a director on 7 March 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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