RIBCRAFT LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 30 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 25 January 1993
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 October 2026
Appointment of Liquidators
Read the notice → -
30 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
RIBCRAFT LIMITED is a private limited company incorporated on 25 January 1993, with its registered office in Somerset. Companies House lists its business as building of ships and floating structures, building of pleasure and sporting boats and defence activities. Its most recent accounts were made up to 30 September 2025.
On 30 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 30 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 4 charges satisfied and accounts filed on 19 March 2026. It has 1 outstanding charge, held by Lloyds Tsb Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
6 Edward Close,, Yeovil, Somerset, BA22 8RU
Industry classification (SIC codes)
Previous company names
R.I.B. CRAFT LIMITED
25 January 1993 - 23 April 2002
Officers & directors (9)
ADAMS, Toby Henry David
Director
Appointed: 13 August 2020
GARDINER, Richard Malcolm
Secretary
Appointed: 1 January 1995 • Resigned: 13 August 2020
HOOPER, Barbara Elizabeth
Secretary
Appointed: 25 January 1993 • Resigned: 1 January 1995
CRS LEGAL SERVICES LIMITED
Nominee Secretary
Appointed: 25 January 1993 • Resigned: 25 January 1993
GARDINER, Andrew
Director
Appointed: 1 January 1995 • Resigned: 28 May 2007
GARDINER, Mark
Director
Appointed: 24 August 2001 • Resigned: 13 August 2020
GARDINER, Richard Malcolm
Director
Appointed: 1 January 1995 • Resigned: 13 August 2020
HOOPER, Graham John
Director
Appointed: 25 January 1993 • Resigned: 1 January 1995
MC FORMATIONS LIMITED
Nominee Director
Appointed: 25 January 1993 • Resigned: 25 January 1993
Recent filing history (117)
Satisfaction of charge 027834700010 in full
Mortgage • Form MR04
Satisfaction of charge 7 in full
Mortgage • Form MR04
Satisfaction of charge 027834700011 in full
Mortgage • Form MR04
Confirmation statement made on 31 March 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2025
Accounts • Form AA
Satisfaction of charge 8 in full
Mortgage • Form MR04
Cessation of Ribcraft (Holdings) Limited as a person with significant control on 2 December 2025
Persons with significant control • Form PSC07
Notification of Ribcraft Holdings Limited as a person with significant control on 2 December 2025
Persons with significant control • Form PSC02
Previous accounting period shortened from 31 January 2026 to 30 September 2025
Accounts • Form AA01
Total exemption full accounts made up to 31 January 2025
Accounts • Form AA
Confirmation statement made on 17 September 2025 with no updates
Confirmation statement • Form CS01
Registration of charge 027834700011, created on 27 May 2025
Mortgage • Form MR01
Total exemption full accounts made up to 31 January 2024
Accounts • Form AA
Confirmation statement made on 17 September 2024 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 17 September 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Ribcraft Holdings Limited
Corporate entity
Notified: 2 December 2025
Ribcraft (Holdings) Limited
Corporate entity
Notified: 13 August 2020
Mr Mark Gardiner
Individual
Notified: 6 April 2016
Charges & mortgages (11)
A registered charge
Lloyds Bank PLC
Created: 27 May 2025 • Delivered: 27 May 2025
A registered charge
Lloyds Bank PLC
Created: 16 February 2022 • Delivered: 16 February 2022
Mortgage deed
Lloyds Tsb Bank PLC
Created: 26 February 2013 • Delivered: 28 February 2013
Mortgage
Lloyds Tsb Bank PLC
Created: 17 February 2012 • Delivered: 22 February 2012
Debenture
Lloyds Tsb Bank PLC
Created: 17 January 2012 • Delivered: 19 January 2012
Legal charge
National Westminster Bank PLC
Created: 19 June 2007 • Delivered: 21 June 2007
Legal charge
National Westminster Bank PLC
Created: 17 March 2003 • Delivered: 5 April 2003
Debenture
National Westminster Bank PLC
Created: 25 February 2003 • Delivered: 27 February 2003
Legal charge
National Westminster Bank PLC
Created: 25 February 2003 • Delivered: 27 February 2003
Mortgage deed
Lloyds Bank PLC
Created: 27 October 1995 • Delivered: 31 October 1995
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 14 April 2027