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The Jim Ratcliffe Foundation

The Jim Ratcliffe Foundation is an active company incorporated on 6 February 2019 with the registered office located in Lyndhurst, Hampshire. The Jim Ratcliffe Foundation was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11810240
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Same address for the past 6 years
Telephone
023 80287043
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1992
Director • Accountant • British • Lives in England • Born in May 1985
Director • Lawyer • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1943
Sir James Arthur Ratcliffe
PSC • British • Lives in Monaco • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ineos Silicas Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Mercedes-Benz Grand Prix Ltd
Mr Jonathan Frank Ginns is a mutual person.
Active
Belstaff International Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Group Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Oxide Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Ineos Trustees Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Lime Wood Group Limited
Simon Denys Morland is a mutual person.
Active
Ineos Capital Limited
Mr Jonathan Frank Ginns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.22M
Decreased by £13.76M (-63%)
Turnover
£771K
Decreased by £783K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£8.22M
Decreased by £19.79M (-71%)
Total Liabilities
-£2.24M
Decreased by £619K (-22%)
Net Assets
£5.98M
Decreased by £19.17M (-76%)
Debt Ratio (%)
27%
Increased by 17.07% (+167%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Ms Jennifer Ellen Clifton Details Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Sir Andrew Likierman Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Ms Jennifer Ellen Clifton Appointed
2 Years 3 Months Ago on 1 Aug 2023
John Paul Mayock Resigned
2 Years 3 Months Ago on 31 Jul 2023
Sir James Arthur Ratcliffe (PSC) Details Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Ms Jennifer Ellen Clifton on 2 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Appointment of Sir Andrew Likierman as a director on 12 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Termination of appointment of John Paul Mayock as a director on 31 July 2023
Submitted on 14 Aug 2023
Repayment History
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