Rickerby Holdings Limited

00149685

active

Private Limited Company

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, CUMBERLAND, CA2 4AU

Incorporated 21/02/1918

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

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 Neil Platton

director · Since 29/12/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr William Maxwell Rickerby

director · Since 29/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

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

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

HSBC BANK PLC

Created 25/08/2000Registered 01/09/2000Satisfied 10/01/2002

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