RIBBLE HOLDINGS LIMITED

Active Lancashire

Activities of head offices

6 employees website.com
Activities of head offices
R

RIBBLE HOLDINGS LIMITED

Activities of head offices

Founded 25 Aug 1995 Active Lancashire, United Kingdom 6 employees website.com
Activities of head offices

Previous Company Names

ROSSRATE LIMITED 25 Aug 1995 — 19 Oct 1995
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £2K £0 2024 year on year
Total assets £173K £0 2024 year on year
Total Liabilities £171K £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Greengate Street Oldham Lancashire OL4 1DF

Full company profile for RIBBLE HOLDINGS LIMITED (03095607), an active company based in Lancashire, United Kingdom. Incorporated 25 Aug 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.50k

Total Liabilities

£171.00k

Turnover

N/A

Employees

6

Increased by 3 (+100%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Denis Jean ZennerDirectorBelgianBelgium5027 Sept 2023Active
Michael Gerard KernaghanDirectorBritishUnited Kingdom601 Aug 2008Active

Shareholders

Shareholders (1)

Ribble Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stephen Rector

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

VPK UK HOLDING LTD united kingdom
RIBBLE HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersTermination of Gerard Paul Lynch as director on 25 Nov 2025
8 Dec 2025OfficersTermination of Stephen Edwin Phineas Isaacs as director on 25 Nov 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with no updates
10 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with no updates
8 Dec 2025 Officers

Termination of Gerard Paul Lynch as director on 25 Nov 2025

8 Dec 2025 Officers

Termination of Stephen Edwin Phineas Isaacs as director on 25 Nov 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with no updates

Recent Activity

Latest Activity

Termination of Gerard Paul Lynch as director on 25 Nov 2025

5 months ago on 8 Dec 2025

Termination of Stephen Edwin Phineas Isaacs as director on 25 Nov 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 1 Sept 2025 with no updates

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 10 Jun 2025

Confirmation statement made on 1 Sept 2024 with no updates

1 years ago on 17 Sept 2024