opendata.bot
Company number
00530267

S.G.RATCLIFF LIMITED

Officer · RATCLIFF, Caroline Lucie and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
S.G.RATCLIFF LIMITED
Company number
00530267
Registered office
3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB · 498 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 1954
Status
Active
Age
72 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 03/12/2010
Active
director
Appointed 20/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Francis Ratcliff
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Miss Caroline Lucie Ratcliff
owns 25–50% of shares (through a trust)
Notified 26/03/2026
Miss Louise Alexandra Ratcliff
holds 25–50% of voting rights (through a trust)
Notified 26/03/2026
Philip Geoffrey Ratcliff
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Caroline Lucie Ratcliff
born 03/1973 · England owns 25–50% of shares Notified 26/03/2026 Controls 3 companies
Miss Louise Alexandra Ratcliff
born 03/1973 · England holds 25–50% of votes Notified 26/03/2026 Controls 3 companies
John Francis Ratcliff
born 01/1943 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/11/2022
Philip Geoffrey Ratcliff
born 01/1943 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2026 Controls 2 companies

Serving officers

director Appointed 03/12/2010
director Appointed 20/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/06/2026 Director resigned RATCLIFF, Philip Geoffrey
26/03/2026 Person with significant control ceased Philip Geoffrey Ratcliff
26/03/2026 Person with significant control added Miss Louise Alexandra Ratcliff
26/03/2026 Person with significant control added Miss Caroline Lucie Ratcliff
07/11/2022 Person with significant control ceased John Francis Ratcliff
07/11/2022 Director resigned RATCLIFF, John Francis
07/11/2022 Secretary resigned RATCLIFF, John Francis
20/05/2019 Director appointed RATCLIFF, Louise Alexandra
06/04/2016 Person with significant control added Philip Geoffrey Ratcliff
06/04/2016 Person with significant control added John Francis Ratcliff
03/12/2010 Director appointed RATCLIFF, Caroline Lucie
02/05/2002 Director resigned RATCLIFF, Frances Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7,830
▲ 8.9%
7,191
Net assets 6,410
▲ 9.9%
5,834
Employees (avg) 7 7

Documents for S.G.RATCLIFF LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of S.G.RATCLIFF LIMITED?
According to the official registry, the company number of S.G.RATCLIFF LIMITED is 00530267.
Where is S.G.RATCLIFF LIMITED registered?
The registered office is 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB.
Who runs S.G.RATCLIFF LIMITED?
RATCLIFF, Caroline Lucie is listed among the officers of S.G.RATCLIFF LIMITED.
What is the SIC code of S.G.RATCLIFF LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds.
Who controls S.G.RATCLIFF LIMITED?
John Francis Ratcliff is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of S.G.RATCLIFF LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About S.G.RATCLIFF LIMITED (00530267)

S.G.RATCLIFF LIMITED is a private limited company incorporated on 12 March 1954 and registered in the United Kingdom under company number 00530267. Its registered office is at 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is John Francis Ratcliff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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