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Ripe Now Limited BOSTON

Ripe Now started in year 2006 as Private Limited Company with registration number 05962982. The Ripe Now company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Boston at Ripe Now Limited Skeldyke Road. Postal code: PE20 1LR.

The company has 4 directors, namely Robert C., Lee P. and Estuardo M. and others. Of them, Neil G. has been with the company the longest, being appointed on 18 October 2012 and Robert C. and Lee P. and Estuardo M. have been with the company for the least time - from 15 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ripe Now Limited Address / Contact

Office Address Ripe Now Limited Skeldyke Road
Office Address2 Kirton
Town Boston
Post code PE20 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05962982
Date of Incorporation Wed, 11th Oct 2006
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Robert C.

Position: Director

Appointed: 15 February 2024

Lee P.

Position: Director

Appointed: 15 February 2024

Estuardo M.

Position: Director

Appointed: 15 February 2024

Neil G.

Position: Director

Appointed: 18 October 2012

Stephanie K.

Position: Director

Appointed: 01 January 2019

Resigned: 29 September 2023

Stephanie K.

Position: Secretary

Appointed: 01 January 2018

Resigned: 29 September 2023

Llewellyn H.

Position: Director

Appointed: 11 October 2006

Resigned: 15 February 2024

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 October 2006

Resigned: 11 October 2006

Julian W.

Position: Secretary

Appointed: 11 October 2006

Resigned: 01 January 2018

Julian W.

Position: Director

Appointed: 11 October 2006

Resigned: 15 February 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2006

Resigned: 11 October 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Goldcup Fresh Holdings Limited from Thame, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Llewellyn H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julian W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Goldcup Fresh Holdings Limited

Network House Station Yard, Thame, Oxfordshire, OX9 3UH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 15456482
Notified on 15 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Llewellyn H.

Notified on 1 July 2016
Ceased on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Julian W.

Notified on 1 July 2016
Ceased on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand496 577535 963302 517195 133180 652215 143164 056
Current Assets3 429 5583 802 5295 402 7854 437 4984 257 5124 979 9974 828 778
Debtors2 689 4802 985 9384 872 9184 105 5773 870 1704 516 9664 273 280
Net Assets Liabilities1 585 9781 747 1222 011 6942 012 0181 786 6391 975 9592 109 218
Other Debtors147 026114 4071 139 8881 231 0831 208 8871 251 1181 106 773
Property Plant Equipment425 939452 995531 960557 856598 392630 2391 228 399
Total Inventories243 501280 628227 350136 788206 690247 888391 442
Other
Audit Fees Expenses8 9477 1256 75020 27021 24023 625 
Fees For Non-audit Services1 3072 909     
Other Non-audit Services Fees 1 000     
Other Taxation Advisory Services Fees1 3071 909     
Accrued Liabilities Deferred Income  302 061370 233113 23385 308134 911
Accumulated Depreciation Impairment Property Plant Equipment223 541272 346480 925405 281530 537642 147746 561
Additions Other Than Through Business Combinations Property Plant Equipment 137 221 206 032165 792209 326774 385
Administration Support Average Number Employees44     
Administrative Expenses934 666866 2211 213 2361 896 6171 960 2882 310 6162 885 856
Amounts Owed By Related Parties 98 425     
Applicable Tax Rate2020     
Average Number Employees During Period4265106116119144173
Balances Amounts Owed By Related Parties 98 425     
Balances With Banks496 577535 391     
Capital Commitments 14 600     
Carrying Amount Property Plant Equipment Pledged As Security For Liabilities362 140376 412     
Cash Cash Equivalents496 577535 963     
Cash Cash Equivalents Cash Flow Value340 739496 577302 517195 133180 652215 143164 056
Cash On Hand 572     
Commitments For Acquisition Property Plant Equipment 14 600     
Comprehensive Income Expense684 404623 757     
Corporation Tax Payable  100 55033 45161 17795 879 
Corporation Tax Recoverable  61 157    
Cost Sales14 574 60519 266 72320 164 74017 020 81214 535 36717 386 38819 243 827
Creditors49 28962 68864 36081 24159 23733 96047 734
Current Tax For Period124 971135 719100 55047 74537 60240 469 
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws-1 3641 604     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences23 4285 85310 25210 3927 37642 645128 467
Deferred Tax Liabilities46 61252 465     
Depreciation Amortisation Expense74 16077 550     
Depreciation Expense Property Plant Equipment74 16077 55096 770109 853125 256140 907134 300
Depreciation Impairment Expense Property Plant Equipment  96 770109 853125 256140 907134 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment -28 745     
Disposals Property Plant Equipment -61 360     
Dividends Paid-247 000-462 613286 675259 914450 000180 000220 000
Dividends Paid Classified As Financing Activities-247 000-462 613-286 675-259 914-450 000-180 000-220 000
Dividends Paid On Shares Final  286 675259 914450 000180 000220 000
Finance Lease Liabilities Present Value Total75 24885 05564 36081 24159 23733 96047 734
Finance Lease Payments Owing Minimum Gross  86 386102 50080 49652 92556 144
Financial Assets2 398 2572 410 813     
Financial Liabilities2 212 0892 327 162     
Finished Goods Goods For Resale  227 350136 788206 690247 888391 442
Further Item Tax Increase Decrease Component Adjusting Items  1-619 31 44430 869
Future Minimum Lease Payments Under Non-cancellable Operating Leases6 5758 928457 500613 307563 804331 104833 665
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss  -12 129-3 852-57 67239 864-101 394
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables471 338-49 125 794 123-207 728-57 36349 998
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables275 406296 458 -774 126-235 407646 796-398 036
Gain Loss In Cash Flows From Change In Inventories33 00237 127 -90 56269 90241 198143 554
Gain Loss On Disposals Property Plant Equipment-300-5 6155 6725 775 7 590-3 707
Government Grant Income    77 39120 110 
Gross Profit Loss1 770 4161 545 9421 518 8322 162 1152 101 4602 535 8223 328 166
Income Taxes Paid Refund Classified As Operating Activities11 01535 114386 812-39 39323 5752 982-96 796
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation155 83839 386418 501107 38414 481-34 49151 087
Increase Decrease In Current Tax From Adjustment For Prior Periods157-89 856-3 090-14 294-33 451-8 749917
Increase From Depreciation Charge For Year Property Plant Equipment 77 550 109 853125 256140 907134 300
Increase In Loans Owed By Related Parties Due To Loans Advanced 98 425     
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts2 8314 3383 3923 7215 3364 8253 865
Interest Income On Bank Deposits41904991 314388389
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss  4991 31438  
Interest Paid Classified As Financing Activities-2 831-4 338     
Interest Paid Classified As Operating Activities2 8314 338   -4 825-3 865
Interest Payable Similar Charges Finance Costs2 8314 3383 3923 7215 3364 8253 865
Interest Received Classified As Investing Activities4190-25 221-42 304-21 820-39 884-39 563
Interest Received Classified As Operating Activities4190     
Inventories Pledged As Security For Liabilities Carrying Amount243 501280 628     
Key Management Personnel Compensation Post-employment Benefits63 38478 384     
Key Management Personnel Compensation Short-term Employee Benefits129 43598 020     
Key Management Personnel Compensation Total192 819176 404215 872316 219325 521324 956340 131
Minimum Operating Lease Payments Recognised As Expense9 2854 287     
Net Cash Flows From Used In Financing Activities206 380-342 456-367 823441 729606 901  
Net Cash Flows From Used In Investing Activities-169 991-61 4701 452 89862 682143 972  
Net Cash Flows From Used In Operating Activities119 449443 312-666 574-397 027-736 392244 881 
Net Cash Generated From Operations130 464478 426-283 154-440 141-718 153243 038-859 436
Net Cash Inflow Outflow From Operations Before Movements In Working Capital910 210762 886     
Net Current Assets Liabilities1 255 9401 409 2801 614 6991 616 4001 335 8571 356 3481 258 038
Net Finance Income Costs  25 22142 30421 82039 88439 563
Net Interest Paid Received Classified As Operating Activities  -3 392-3 721-5 336-4 825 
Number Shares Issued Fully Paid1 0021 002     
Operating Profit Loss835 750679 721313 114265 498219 664254 276446 945
Other Creditors12 3958 776157 94682 496199 557100 43822 007
Other Departments Average Number Employees66     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   185 497 29 29729 886
Other Disposals Property Plant Equipment   255 780 65 86971 811
Other Employee Expense7 13613 751     
Other Interest Income  24 72240 99021 78239 87639 174
Other Interest Receivable Similar Income Finance Income419025 22142 30421 82039 88439 563
Other Operating Income Format1  7 518 78 49229 0704 635
Other Payables Accrued Expenses10 818128 775     
Other Provisions Balance Sheet Subtotal      70 000
Other Remaining Borrowings465 126622 494694 425589 426454 5291 066 7521 170 275
Other Taxation Social Security Payable  46 29983 029104 805139 10176 094
Par Value Share 1     
Payments Finance Lease Liabilities Classified As Financing Activities-8 915-32 873-39 927-76 816-22 004-27 571-53 626
Payments To Related Parties32 258832 065     
Pension Costs Defined Contribution Plan63 38478 384     
Pension Other Post-employment Benefit Costs Other Pension Costs  146 697167 011171 882169 856156 945
Prepayments291 223575 125     
Prepayments Accrued Income  841 978764 524820 179698 635657 336
Proceeds From Borrowings Classified As Financing Activities     -612 223-103 523
Proceeds From Sales Property Plant Equipment 27 000-14 251-76 058 -44 162-38 218
Production Average Number Employees3053     
Profit Loss684 404623 757227 231260 238224 621214 970353 259
Profit Loss On Ordinary Activities Before Tax832 960675 473334 943304 081236 148289 335482 643
Property Plant Equipment Gross Cost649 480725 3411 012 885963 1371 128 9291 272 3861 974 960
Provisions For Liabilities Balance Sheet Subtotal46 61252 46570 60580 997   
Purchase Financial Investments Other Than Trading Investments  -1 363 993-67 942   
Purchase Property Plant Equipment-170 032-88 560-128 377-113 102-165 792-209 326-717 540
Raw Materials Consumables243 501280 628     
Repayments Borrowings Classified As Financing Activities  694 425-104 999-134 897  
Revenue From Sale Goods16 345 02120 812 665     
Sales Marketing Distribution Average Number Employees22     
Social Security Costs79 017111 533348 192224 660224 764294 743351 580
Staff Costs Employee Benefits Expense1 058 1471 492 2422 830 8363 005 8523 180 9913 706 7124 300 473
Taxation Including Deferred Taxation Balance Sheet Subtotal  70 60580 99788 373131 018259 485
Taxation Social Security Payable26 25925 789     
Tax Expense Credit Applicable Tax Rate166 592135 09563 63957 77544 86854 97491 702
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss7 2224 87332 86898111014122
Tax Increase Decrease From Other Tax Effects Tax Reconciliation-24 051      
Tax Tax Credit On Profit Or Loss On Ordinary Activities148 55651 716107 71243 84311 52774 365129 384
Total Assets Less Current Liabilities1 681 8791 862 2752 146 6592 174 2561 934 2491 986 5872 486 437
Total Borrowings49 28962 688694 425589 426454 5291 066 7521 170 275
Total Current Tax Expense Credit  97 46033 4514 15131 720917
Total Increase Decrease In Provisions      -70 000
Total Operating Lease Payments56 38289 056 506 594513 048535 788577 992
Trade Creditors Trade Payables1 521 9651 457 2222 464 7791 641 2041 967 0952 117 2062 159 043
Trade Debtors Trade Receivables2 190 0742 136 8242 594 6981 762 0281 693 4362 261 4631 862 646
Turnover Revenue16 345 02120 812 66521 683 57219 182 92716 636 82719 922 21022 571 993
Wages Salaries908 6101 288 5742 335 9472 614 1812 784 3453 242 1133 791 948
Amount Specific Advance Or Credit Directors-323 528-389 638     
Amount Specific Advance Or Credit Made In Period Directors35 077133 890     
Amount Specific Advance Or Credit Repaid In Period Directors-538 295-200 000     
Company Contributions To Defined Benefit Plans Directors  120 000120 000120 000110 00090 000
Company Contributions To Money Purchase Plans Directors63 38478 384     
Director Remuneration94 43563 020 110 698110 698114 520122 120
Director Remuneration Benefits Including Payments To Third Parties  215 872230 698230 698224 520212 120
Number Directors Accruing Benefits Under Money Purchase Scheme33     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to December 31, 2023 (was February 14, 2024).
filed on: 15th, April 2024 		Free Download (1 page)

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