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Company number
09040605

RATCLIFFE PROJECTS LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
RATCLIFFE PROJECTS LIMITED
Company number
09040605
Registered office
HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS
Company type
Private Limited Company
Incorporated on
15 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

People with significant control

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

Mr Giles Stephen Ratcliffe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/01/2019
Mr Giles Stephen Ratcliffe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Philip Howard Shaw
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mrs Eleanor Jane Ratcliffe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/01/2019
Mrs Eleanor Jane Ratcliffe
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Michelle Shaw
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Giles Stephen Ratcliffe
born 10/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/01/2019 Controls 4 companies
Mrs Eleanor Jane Ratcliffe
born 06/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/01/2019 Controls 4 companies
Mr Giles Stephen Ratcliffe
born 10/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/05/2018 Controls 4 companies
Mr Philip Howard Shaw
born 01/1953 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 06/04/2016 Controls 2 companies
Mrs Eleanor Jane Ratcliffe
born 06/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/05/2018 Controls 4 companies
Mrs Michelle Shaw
born 11/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2019 Person with significant control added — Mrs Eleanor Jane Ratcliffe
08/01/2019 Person with significant control added — Mr Giles Stephen Ratcliffe
20/05/2018 Person with significant control ceased Mrs Michelle Shaw —
20/05/2018 Person with significant control ceased Mrs Eleanor Jane Ratcliffe —
20/05/2018 Person with significant control ceased Mr Giles Stephen Ratcliffe —
06/04/2016 Person with significant control ceased Mr Philip Howard Shaw —
06/04/2016 Person with significant control added — Mrs Michelle Shaw
06/04/2016 Person with significant control added — Mrs Eleanor Jane Ratcliffe
06/04/2016 Person with significant control added — Mr Philip Howard Shaw
06/04/2016 Person with significant control added — Mr Giles Stephen Ratcliffe

Documents for RATCLIFFE PROJECTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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

Data protection register

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

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Frequently asked questions

What is the company number of RATCLIFFE PROJECTS LIMITED?▾
According to the official registry, the company number of RATCLIFFE PROJECTS LIMITED is 09040605.
Where is RATCLIFFE PROJECTS LIMITED registered?▾
The registered office is HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS.
What is the SIC code of RATCLIFFE PROJECTS LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls RATCLIFFE PROJECTS LIMITED?▾
Mr Giles Stephen Ratcliffe is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of RATCLIFFE PROJECTS LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About RATCLIFFE PROJECTS LIMITED (09040605)

RATCLIFFE PROJECTS LIMITED is a private limited company incorporated on 15 May 2014 and registered in the United Kingdom under company number 09040605. Its registered office is at HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Giles Stephen Ratcliffe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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Buying and selling of own real estate across UK registers

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