Warning: Company is in administration, receiver manager
This status significantly impacts the Vetted Score.
RICAL INVESTMENTS LIMITED
Is RICAL INVESTMENTS LIMITED Vetted & Legitimate?
RICAL INVESTMENTS LIMITED was incorporated on 2 July 1996 as a private limited company, making it 29 years old. Its principal activity is activities of head offices. The company's current status is "insolvency proceedings". It currently has 1 active officer on record and 9 historical appointments that have since resigned. There are 14 charges registered against this company, of which 2 remain outstanding. The company is controlled by Rical Ltd as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is insolvency-proceedings.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
CRITICAL: Company is actively in in administration, receiver manager.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownsmall
Confirmation Statement
Up to dateFiled
Next due: 23/12/2016
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 14 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
liquidation in administration progress report
insolvency
filingliquidation in administration extension of period
insolvency
filingliquidation receiver appointment of receiver
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation in administration statement of affairs with form attached
insolvency
filingliquidation in administration appointment of a replacement or additional administrator
insolvency
filingliquidation in administration appointment of a replacement or additional administrator
insolvency
filingliquidation administration notice deemed approval of proposals
insolvency
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2021-05-11 was satisfied.
chargeliquidation in administration proposals
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation in administration appointment of administrator
insolvency
filingInsolvency Case: in-administration
Event: administration-started-on
insolvencyaccounts with accounts type small
accounts
filingDirectors & Officers
Byron Preston Head
directorCharges & Mortgages
2 outstanding / 14 total charge(s)
- fully satisfiedA registered chargeEntitled: Leumi Abl LimitedCreated: 2021-05-11Satisfied: 2025-02-11
- outstandingA registered chargeEntitled: Entrust Pension Limited (As Trustee of the Stanplan F - Rical Limited)Created: 2020-08-25
- outstandingA registered chargeEntitled: The Trustees of the Rical Group (1990) Pension SchemeCreated: 2020-08-25
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLCCreated: 2016-03-08Satisfied: 2021-05-12
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLCCreated: 2016-03-01Satisfied: 2021-05-12
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLCCreated: 2016-03-01Satisfied: 2021-05-12
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLCCreated: 2014-08-01Satisfied: 2021-05-12
- fully satisfiedA registered chargeEntitled: Lloyds Bank PLCCreated: 2014-07-08Satisfied: 2021-05-12
- fully satisfiedMortgage debentureEntitled: Aib Group (UK) P.L.C.Created: 2007-05-16Satisfied: 2015-08-10
- fully satisfiedLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2007-04-05Satisfied: 2015-08-10
- fully satisfiedLegal mortgageEntitled: Aib Group (UK) PLCCreated: 2007-04-05Satisfied: 2015-08-10
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 1998-02-27Satisfied: 2004-05-15
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1998-02-27Satisfied: 2007-04-04
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1998-02-27Satisfied: 2007-04-04
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2025-01-14Practitioners:Raj Mittal (practitioner)Anthony John Wright (practitioner)Clare Lloyd (practitioner)Adam Henry Stephens (practitioner)
- receiver managerCase #2Practitioners:Andrew Burton Hughes (receiver manager)Appointed: 2025-11-04Jonathan Philip Rodaway (receiver manager)Appointed: 2025-11-04
Ownership & Control (PSC)
- CorporateRical LtdNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- liquidation in administration progress reportinsolvency2026-02-17View PDF
- liquidation in administration extension of periodinsolvency2026-01-13View PDF
- liquidation receiver appointment of receiverinsolvency2025-11-17View PDF
- liquidation in administration progress reportinsolvency2025-08-15View PDF
- liquidation in administration statement of affairs with form attachedinsolvency2025-07-22View PDF
Key Dates
- Incorporated1996-07-02
- Next Accounts DueN/A
- Next Confirmation Due23/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.