Introduction
Watch Company
R
RIPPER FARMS LTD
RIPPER FARMS LTD is an active company incorporated on 17 September 2015 with the registered office located in Halstead. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. RIPPER FARMS LTD was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09782535
LTD Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Gosfield Business Park Units 4-7 The Old Airfield Gosfield Halstead, CO9 1SA,
Previous Addresses
Unit 4-7 the Old Airfield Gosfield Halstead Essex CO9 1SA England
From: 10 February 2016To: 13 June 2022
16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom
From: 17 September 2015To: 10 February 2016
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
POULTER, Barry Tony
ActiveUnits 4-7 The Old Airfield, HalsteadCO9 1SA
Born April 1971
Director
Appointed 03 Mar 2025
POULTER, Barry Tony
Units 4-7 The Old Airfield, HalsteadCO9 1SA
Born April 1971
Director
03 Mar 2025
Active
RIPPER, Keith Trevor
ActivePark Hall Road, HalsteadCO9 1SG
Born February 1956
Director
Appointed 17 Sept 2015
RIPPER, Keith Trevor
Park Hall Road, HalsteadCO9 1SG
Born February 1956
Director
17 Sept 2015
Active
WARREN, Tony David
ActiveUnits 4-7 The Old Airfield, HalsteadCO9 1SA
Born February 1984
Director
Appointed 12 May 2025
WARREN, Tony David
Units 4-7 The Old Airfield, HalsteadCO9 1SA
Born February 1984
Director
12 May 2025
Active
HILLS, Darren
ResignedUnits 4-7 The Old Airfield, HalsteadCO9 1SA
Born September 1973
Director
Appointed 19 Apr 2017
Resigned 21 May 2025
HILLS, Darren
Units 4-7 The Old Airfield, HalsteadCO9 1SA
Born September 1973
Director
19 Apr 2017
Resigned 21 May 2025
Resigned
KETLEY, William Robert Charles
ResignedThe Old Airfield, HalsteadCO9 1SA
Born June 1981
Director
Appointed 21 Sept 2015
Resigned 30 Jun 2020
KETLEY, William Robert Charles
The Old Airfield, HalsteadCO9 1SA
Born June 1981
Director
21 Sept 2015
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Hall (Gosfield) Ltd
ActiveThe Old Airfield, HalsteadCO9 1SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2016
Park Hall (Gosfield) Ltd
The Old Airfield, HalsteadCO9 1SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2016
Active
Mr Keith Trevor Ripper
CeasedThe Old Airfield, HalsteadCO9 1SA
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2016
Ceased 01 Oct 2016
Mr Keith Trevor Ripper
The Old Airfield, HalsteadCO9 1SA
Born February 1956
Ownership of shares 75 to 100 percent
16 Sept 2016
Ceased 01 Oct 2016
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
23 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2019
23 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2019
2 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2017
10 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2016