OF

OLD FARM RIPON LIMITED

Active

Company number 14815481

Ripon, England · Incorporated 19 April 2023

Pinnacle Foods Ripon, Bondgate Green, Ripon, HG4 1QW, England

Last updated on 12 April 2026

Processing and preserving of meat · SIC 10110

Processing and preserving of poultry meat · SIC 10120

Production of meat and poultry meat products · SIC 10130


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2023

Company history

Previous company names

ENSCO 1501 LIMITED · 19 April 2023 – 18 May 2023

FARMISON & CO LIMITED · 18 May 2023 – 8 October 2025

RIPON FOODS LIMITED · 8 October 2025 – 5 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Padraig Anthony Mccarthy
Born May 1967
Ownership Of Shares 25 To 50 Percent
1 July 2025
PS
Mr Brian John Perkins
Born April 1962
Ownership Of Shares 25 To 50 Percent
1 July 2025
PS
Mr Fergus Andrew Quinn-Smith
Born March 1965
Ownership Of Shares 25 To 50 Percent
1 July 2025
PS
Febripa Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
1 July 2025

Funding

1 funding round
19 December 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Certificate Change Of Name Company
Change Of Name
5 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Certificate Change Of Name Company
Change Of Name
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Second Filing Capital Allotment Shares
Capital
28 February 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Capital Name Of Class Of Shares
Capital
17 January 2024 View
Memorandum Articles
Incorporation
7 January 2024 View
Resolution
Resolution
7 January 2024 View
Certificate Change Of Name Company
Change Of Name
18 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Incorporation Company
Incorporation
19 April 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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