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Rickerby Holdings Limited

00149685

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Currock Road, Carlisle, Cumberland, CA2 4AU
Incorporated 21/02/1918

Previously known as

Rickerby Limited · until 05/01/2004

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Neil Platton

secretary · Since 15/11/2004

FINANCIAL CONTROLLER

BRITISH · Age 57

Also on 3 other boards

Mr William Maxwell Rickerby

director · Since 29/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Neil Platton

director · Since 29/12/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Kenneth Michael Conley

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 64

Mr George Joseph Rickerby

director · Since 07/05/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Neil Platton

secretary · Since 15/11/2004

British

William Maxwell Rickerby

director · Since 29/12/2011

British · United Kingdom · Age 46

Neil Platton

director · Since 29/12/2011

British · England · Age 57

Kenneth Michael Conley

director · Since 01/04/2026

British · United Kingdom · Age 64

George Joseph Rickerby

director · Since 07/05/2026

British · England · Age 38

Former

Derek Allan Heyes

secretary · Resigned 18/09/1995

Derek Allan Heyes

director · Resigned 18/09/1995

Douglas Anthony Patrickson Rickerby

director · Resigned 31/12/2000

John Forster Allan Rickerby

director · Resigned 29/02/2004

James William Alexander Cruickshank

director · Resigned 31/03/2004

James William Alexander Cruickshank

secretary · Resigned 15/11/2004

Douglas Anthony Patrickson Rickerby

director · Resigned 08/12/2006

John Forster Allan Rickerby

director · Resigned 17/04/2008

Arthur Douglas Rickerby

director · Resigned 22/01/2018

Patrick Rutherford David Rickerby

director · Resigned 01/04/2026

Persons with Significant Control

Dr Elizabeth Jane Rickerby

25–50% shares

British · United Kingdom · Age 71

Currock Road, Cumberland, CA2 4AU

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ING LEASE (UK) LTD

Created 23/12/2003Registered 02/01/2004
charge
satisfied

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Created 12/01/1996Registered 20/01/1996Satisfied 10/09/2021
charge
outstanding

ING FARM FINANCE LTD

Created 15/12/1995Registered 05/01/1996

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Currock Road
2026-07-08

CURROCK ROAD

post townCumberland
2026-07-08

CUMBERLAND