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OLD Farm Ripon Limited

OLD Farm Ripon Limited is an active company incorporated on 19 April 2023 with the registered office located in Ripon, North Yorkshire. OLD Farm Ripon Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14815481
Private limited company
Age
2 years 7 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Ripon Foods
Bondgate Green
Ripon
HG4 1QW
England
Address changed on 14 Oct 2025 (1 month ago)
Previous address was Farmison & Co Bondgate Green Ripon HG4 1QW United Kingdom
Telephone
01765 824050
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
5
Mr Fergus Andrew Quinn Smith
PSC • PSC • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1965
Director • Irish • Lives in England • Born in May 1967
Mr Padraig Anthony McCarthy
PSC • Irish • Lives in England • Born in May 1967
Mr Brian John Perkins
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Febripa Holdings Limited
Padraig Anthony McCarthy is a mutual person.
Active
DTS Food Limited
Padraig Anthony McCarthy is a mutual person.
Active
More Years Limited
Padraig Anthony McCarthy is a mutual person.
Active
Dearboy Petcare Limited
Padraig Anthony McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£285.43K
Increased by £2.44K (+1%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 9 (+20%)
Total Assets
£2.5M
Increased by £916.83K (+58%)
Total Liabilities
-£4.13M
Increased by £2.92M (+242%)
Net Assets
-£1.62M
Decreased by £2M (-527%)
Debt Ratio (%)
165%
Increased by 88.83% (+117%)
Latest Activity
Charge Satisfied
3 Days Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
Mr Fergus Andrew Quinn Smith Appointed
2 Months Ago on 8 Oct 2025
Andrew James Clarke Resigned
2 Months Ago on 8 Oct 2025
Mr Padraig Anthony Mccarthy Appointed
2 Months Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Fergus Andrew Quinn Smith (PSC) Appointed
5 Months Ago on 1 Jul 2025
Febripa Holdings Limited (PSC) Appointed
5 Months Ago on 1 Jul 2025
Gareth Andrew Whittle (PSC) Resigned
5 Months Ago on 1 Jul 2025
Fergus Andrew Quinn-Smith (PSC) Appointed
5 Months Ago on 1 Jul 2025
Name changed from Ripon Foods Limited
2 Months Ago on 8 Oct 2025
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Documents
Certificate of change of name
Submitted on 5 Dec 2025
Satisfaction of charge 148154810002 in full
Submitted on 4 Dec 2025
Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW United Kingdom to Ripon Foods Bondgate Green Ripon HG4 1QW on 14 October 2025
Submitted on 14 Oct 2025
Notification of Fergus Andrew Quinn Smith as a person with significant control on 1 July 2025
Submitted on 14 Oct 2025
Certificate of change of name
Submitted on 8 Oct 2025
Appointment of Mr Padraig Anthony Mccarthy as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Andrew James Clarke as a director on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Fergus Andrew Quinn Smith as a director on 8 October 2025
Submitted on 8 Oct 2025
Notification of Febripa Holdings Limited as a person with significant control on 1 July 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Repayment History
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