RIF WORLDWIDE PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
£5M
+97% vs 2024
Net assets
£5M
+22.8% vs 2024
Employees
57
-9.5% vs 2024
Profit before tax
£2M
-11.2% vs 2024
Name history
Renamed 2 times since incorporation
- RIF WORLDWIDE PLC 2012-04-30 → present
- RIF WORLDWIDE LTD 2002-09-30 → 2012-04-30
- ROCKWOOD INTERNATIONAL LOGISTICS LTD 2002-04-15 → 2002-09-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,254,024 | £2,000,896 | |
| Net profit | — | — | — | — | £1,722,378 | £1,495,674 | |
| Cash | £5,961,216 | — | — | — | £2,658,684 | £5,238,580 | |
| Total assets less current liabilities | — | — | — | — | £5,021,507 | £5,740,773 | |
| Net assets | — | — | — | — | £4,375,205 | £5,370,879 | |
| Equity | — | — | — | — | £4,375,205 | £5,370,879 | |
| Average employees | — | — | — | — | 63 | 57 | |
| Wages | — | — | — | — | £2,779,814 | £2,575,958 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stiles Accountants Limited, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “From 1st October 2025, the trade of RIF Logistics will now be reflected within the RIF Worldwide Plc financial statements, however the activity and performance of this aspect of the RIF Group as a whole will function as it has in previous years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SULLY, Scott Anthony | Secretary | 2002-10-04 | — | British |
| BACON, Dominic James | Director | 2022-11-25 | Aug 1972 | British |
| BARNES, Craig Steven | Director | 2026-01-01 | Oct 1972 | British |
| BENSON, Elizabeth Ann | Director | 2022-10-01 | Oct 1981 | British |
| BROWN, Joshua Luke Michael | Director | 2026-01-01 | May 1991 | British |
| EBBS, Robert Peter | Director | 2026-01-01 | Apr 1979 | British |
| FOX, Sean Jacob | Director | 2002-10-04 | Nov 1965 | British |
| GIBSON, Wayne Henry | Director | 2018-01-01 | Jul 1982 | British |
| GILBERT, Mark John | Director | 2004-01-12 | Aug 1964 | British |
| SULLY, Scott Anthony | Director | 2002-10-04 | Mar 1974 | British |
| TAYLOR, James Robert | Director | 2026-01-01 | Dec 1987 | British |
| WHITAKER, John Glenn | Director | 2026-01-01 | Feb 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCKER, Sharon Louise | Secretary | 2002-04-15 | 2002-10-21 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-15 | 2002-04-15 |
| CROCKER, Sharon Louise | Director | 2002-04-15 | 2002-10-21 |
| FOX, Tina Michele | Director | 2002-04-15 | 2002-10-21 |
| LEBBERN, Duncan Robert | Director | 2005-01-01 | 2014-12-19 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-15 | 2002-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rif Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-16 | Active |
| Mr Mark John Gilbert | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-11-16 |
| Mr Sean Jacob Fox | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-11-16 |
| Mr Scott Anthony Sully | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-11-16 |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-23 MA Memorandum articles
- 2022-11-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type group | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-23 | MA | incorporation | Memorandum articles | |
| 2022-11-23 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-23 | SH08 | capital | Capital name of class of shares | |
| 2022-11-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
+97%
£2,658,684 £5,238,580
-
Net assets
+22.8%
£4,375,205 £5,370,879
-
Employees
-9.5%
63 57
-
Profit before tax
-11.2%
£2,254,024 £2,000,896
-
Wages
-7.3%
£2,779,814 £2,575,958
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers