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Rift Holdings Ltd

Rift Holdings Ltd is an active company incorporated on 4 October 2019 with the registered office located in Malvern, Worcestershire. Rift Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12243691
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 day ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 12 Sixways Industrial Estate
Barnards Green Road
Malvern
WR14 3NB
England
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was Shaw House 110-114 Barnards Green Road Malvern WR14 3nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Oct 1958
Mr Stephen Patrick McKay
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Motion Control Products Limited
Stephen Patrick McKay is a mutual person.
Active
MCP Properties (U.K) Ltd
Stephen Patrick McKay is a mutual person.
Active
3X Motion Technologies (Europe) Limited
Stephen Patrick McKay is a mutual person.
Active
Leadshine Technology (Europe) Limited
Stephen Patrick McKay is a mutual person.
Active
MCP Projects (U.K) Limited
Stephen Patrick McKay is a mutual person.
Active
MCP Holdings (U.K) Limited
Stephen Patrick McKay is a mutual person.
Active
Jadod It Limited
Katrina Diane Kerr is a mutual person.
Active
Rift Actuators Ltd
Katrina Diane Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.54M
Decreased by £406.25K (-10%)
Total Liabilities
-£734.15K
Decreased by £14.47K (-2%)
Net Assets
£2.8M
Decreased by £391.78K (-12%)
Debt Ratio (%)
21%
Increased by 1.77% (+9%)
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Nov 2025
Full Accounts Submitted
15 Days Ago on 30 Oct 2025
Katrina Diane Kerr Resigned
6 Months Ago on 30 Apr 2025
Katrina Diane Kerr Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Oct 2025
Termination of appointment of Katrina Diane Kerr as a secretary on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Katrina Diane Kerr as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from Shaw House 110-114 Barnards Green Road Malvern WR14 3nd England to Unit 12 Sixways Industrial Estate Barnards Green Road Malvern WR14 3NB on 29 January 2024
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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