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Ripe Orchard Midco Limited

Ripe Orchard Midco Limited is an active company incorporated on 18 October 2021 with the registered office located in Manchester, Greater Manchester. Ripe Orchard Midco Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13686355
Private limited company
Age
3 years
Incorporated 18 October 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Royals
Altrincham Road
Manchester
M22 4BJ
United Kingdom
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Investment Professional • Swiss • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Nov 1968
John Robert Woosey
PSC • British • Lives in Gibraltar • Born in Sep 1969
Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Ignace Louis Van Waesberghe
PSC • Dutch • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ripe Thinking Limited
Mr Daniel Pascal Flueckiger and Mr Paul Michael Williams are mutual people.
Active
Ripe Orchard Bidco Limited
Mr Daniel Pascal Flueckiger and Mr Paul Michael Williams are mutual people.
Active
The Golfers Club U.K. Limited
Mr Paul Michael Williams is a mutual person.
Active
Ripe Insurance Services Limited
Mr Paul Michael Williams is a mutual person.
Active
Ripe Thinking Two Limited
Mr Paul Michael Williams is a mutual person.
Active
Virtuslab Ltd
Mr Daniel Pascal Flueckiger is a mutual person.
Active
Aq Sphere Holdings Limited
Mr Daniel Pascal Flueckiger is a mutual person.
Active
Aq Sphere Midco Limited
Mr Daniel Pascal Flueckiger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.38M
Decreased by £2.69M (-44%)
Turnover
£17.79M
Decreased by £7.23M (-29%)
Employees
122
Increased by 24 (+24%)
Total Assets
£126.47M
Decreased by £6.03M (-5%)
Total Liabilities
-£113.58M
Increased by £14.5M (+15%)
Net Assets
£12.88M
Decreased by £20.52M (-61%)
Debt Ratio (%)
90%
Increased by 15.03% (+20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Ignace Louis Van Waesberghe (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Vincenzo La Ruffa (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Jeffrey Wayne Greenberg (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 14 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Notification of Ignace Louis Van Waesberghe as a person with significant control on 5 June 2024
Submitted on 6 Aug 2024
Notification of Vincenzo La Ruffa as a person with significant control on 5 June 2024
Submitted on 6 Aug 2024
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 5 June 2024
Submitted on 6 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 19 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Repayment History
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