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Warning: Company is in administration, receiver manager

This status significantly impacts the Vetted Score.

RICAL INVESTMENTS LIMITED

#03219166insolvency-proceedingsltd

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).

Company Age29 yrs
Statusinsolvency-proceedings
Active Officers1
Outstanding Charges2
Vetted Score20/100

Vetted Score

20/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is insolvency-proceedings.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in in administration, receiver manager.

Officer Pattern AdjustmentPASS (+0/5)

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

Unknown

small

Confirmation Statement

Up to date

Filed

Next due: 23/12/2016

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Feb 17, 2026

liquidation in administration progress report

insolvency

filing
Jan 13, 2026

liquidation in administration extension of period

insolvency

filing
Nov 17, 2025

liquidation receiver appointment of receiver

insolvency

filing
Aug 15, 2025

liquidation in administration progress report

insolvency

filing
Jul 22, 2025

liquidation in administration statement of affairs with form attached

insolvency

filing
Feb 14, 2025

liquidation in administration appointment of a replacement or additional administrator

insolvency

filing
Feb 14, 2025

liquidation in administration appointment of a replacement or additional administrator

insolvency

filing
Feb 12, 2025

liquidation administration notice deemed approval of proposals

insolvency

filing
Feb 11, 2025

mortgage satisfy charge full

mortgage

filing
Feb 11, 2025

Charge Satisfied

The charge from 2021-05-11 was satisfied.

charge
Jan 27, 2025

liquidation in administration proposals

insolvency

filing
Jan 21, 2025

change registered office address company with date old address new address

address

filing
Jan 21, 2025

liquidation in administration appointment of administrator

insolvency

filing
Jan 14, 2025

Insolvency Case: in-administration

Event: administration-started-on

insolvency
Jun 7, 2024

accounts with accounts type small

accounts

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 14 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Leumi Abl Limited
    Created: 2021-05-11Satisfied: 2025-02-11
  • outstandingA registered charge
    Entitled: Entrust Pension Limited (As Trustee of the Stanplan F - Rical Limited)
    Created: 2020-08-25
  • outstandingA registered charge
    Entitled: The Trustees of the Rical Group (1990) Pension Scheme
    Created: 2020-08-25
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2016-03-08Satisfied: 2021-05-12
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2016-03-01Satisfied: 2021-05-12
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2016-03-01Satisfied: 2021-05-12
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2014-08-01Satisfied: 2021-05-12
  • fully satisfiedA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2014-07-08Satisfied: 2021-05-12
  • fully satisfiedMortgage debenture
    Entitled: Aib Group (UK) P.L.C.
    Created: 2007-05-16Satisfied: 2015-08-10
  • fully satisfiedLegal mortgage
    Entitled: Aib Group (UK) PLC
    Created: 2007-04-05Satisfied: 2015-08-10
  • fully satisfiedLegal mortgage
    Entitled: Aib Group (UK) PLC
    Created: 2007-04-05Satisfied: 2015-08-10
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1998-02-27Satisfied: 2004-05-15
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1998-02-27Satisfied: 2007-04-04
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1998-02-27Satisfied: 2007-04-04

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2025-01-14
    Practitioners:
    Raj Mittal (practitioner)
    Anthony John Wright (practitioner)
    Clare Lloyd (practitioner)
    Adam Henry Stephens (practitioner)
  • receiver managerCase #2
    Practitioners:
    Andrew Burton Hughes (receiver manager)
    Appointed: 2025-11-04
    Jonathan Philip Rodaway (receiver manager)
    Appointed: 2025-11-04

Ownership & Control (PSC)

  • CorporateRical Ltd
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • insolvency2026-02-17
    View PDF
    liquidation in administration progress report
  • insolvency2026-01-13
    View PDF
    liquidation in administration extension of period
  • insolvency2025-11-17
    View PDF
    liquidation receiver appointment of receiver
  • insolvency2025-08-15
    View PDF
    liquidation in administration progress report
  • insolvency2025-07-22
    View PDF
    liquidation in administration statement of affairs with form attached

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.