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Rip Curl Uk Ltd

04286576

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 13/09/2001

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

14131
Manufacture of men's outerwear
14132
Manufacture of women's outerwear
46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores

Officers

Reed Smith Corporate Services Limited

corporate secretary · Since 13/09/2001

Reg: 01865431

Rip Curl Europe (Sas)

corporate director · Since 13/09/2001

Mathieu Olivier Sebastien Lefin

director · Since 24/04/2019

French · France · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 13/09/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/09/2001

Olivier Roger Henri Cantet

director · Resigned 15/04/2013

Willem Adrianus Prins

director · Resigned 31/03/2019

PSC Statements

no individual or entity with signficant control· 21/06/2017

Charges2 outstanding

A registered charge
outstanding

ANZ BANK NEW ZEALAND LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2026Registered 25/06/2026
Charge
outstanding

ANZ BANK NEW ZEALAND LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2020Registered 17/03/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line11 Blossom Yard
2026-05-05

1 BLOSSOM YARD

post townLondon
2026-05-05

LONDON

CompanyRankvs 57+ SIC 14131 peers
70

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£371k

Balance sheet strength

Cash

£114k

Cash in the bank

Net Current Assets

£166k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.7M

Fixed Assets

£225k

Debtors

£2.4M

11avg. employees

Balance Sheet

Assets less current liabilities£391k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£0
20251.06+£10k
20241.04+£14k
20231.15

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type small

14/04/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/01/202513 pages · PDF
CH04

change corporate secretary company with change date

14/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/04/202412 pages · PDF
AUD

auditors resignation company

27/07/20231 page · PDF
Accounts filed

accounts with accounts type small

21/07/202319 pages · PDF
Director details changed

change person director company with change date

06/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/07/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
RESOLUTIONS

resolution

22/04/20201 page · PDF
MA

memorandum articles

22/04/202029 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202058 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20191 page · PDF
Accounts filed

accounts with accounts type small

09/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Accounts filed

accounts with accounts type small

04/04/20196 pages · PDF
Director details changed

change person director company with change date

05/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20184 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20186 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20175 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20175 pages · PDF
AUD

auditors resignation company

04/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20145 pages · PDF
CH02

change corporate director company with change date

16/09/20141 page · PDF
CH02

change corporate director company with change date

16/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20145 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20141 page · PDF
CH04

change corporate secretary company with change date

29/07/20141 page · PDF
Accounts filed

accounts with accounts type small

17/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20135 pages · PDF
Director appointed

appoint person director company with name

17/05/20132 pages · PDF
Director resigned

termination director company with name

17/05/20131 page · PDF
Accounts filed

accounts with accounts type small

02/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20125 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20115 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Director appointed

appoint person director company with name

06/07/20102 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20105 pages · PDF
363a

legacy

07/09/20093 pages · PDF
288c

legacy

17/03/20091 page · PDF
287

legacy

17/03/20091 page · PDF
363a

legacy

22/09/20083 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20085 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20075 pages · PDF
363a

legacy

30/08/20072 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20065 pages · PDF
363a

legacy

01/09/20062 pages · PDF
287

legacy

15/05/20061 page · PDF
Accounts filed

accounts with accounts type small

15/02/20065 pages · PDF
363a

legacy

13/09/20052 pages · PDF
Accounts filed

accounts with accounts type small

10/02/20055 pages · PDF
363a

legacy

19/08/20042 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20045 pages · PDF
363a

legacy

08/10/20032 pages · PDF
288c

legacy

19/09/20031 page · PDF
Accounts filed

accounts with accounts type small

02/12/20025 pages · PDF
363s

legacy

14/10/20026 pages · PDF
288c

legacy

15/04/20021 page · PDF
288c

legacy

15/03/20021 page · PDF
287

legacy

26/02/20021 page · PDF
88(2)R

legacy

04/12/20012 pages · PDF
RESOLUTIONS

resolution

16/10/2001PDF
RESOLUTIONS

resolution

16/10/2001PDF
RESOLUTIONS

resolution

16/10/2001PDF
RESOLUTIONS

resolution

16/10/2001PDF
RESOLUTIONS

resolution

16/10/2001PDF
RESOLUTIONS

resolution

16/10/200192 pages · PDF
225

legacy

16/10/20011 page · PDF
288a

legacy

11/10/20012 pages · PDF
288a

legacy

11/10/20012 pages · PDF
288b

legacy

10/10/20011 page · PDF
288b

legacy

10/10/20011 page · PDF
Incorporated

incorporation company

13/09/200113 pages · PDF