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Ruckleigh Holdings Limited

Ruckleigh Holdings Limited is an active company incorporated on 18 December 1944 with the registered office located in Solihull, West Midlands. Ruckleigh Holdings Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00391953
Private limited company
Age
80 years
Incorporated 18 December 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Ruckleigh Holdings Limited
Contact Update Details
Address
17 Lode Lane
Solihull
B91 2AB
England
Same address for the past 6 years
Telephone
01217052773
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
3
Mrs Jacqueline Carr-Smith
PSC • Secretary • Director • British • Lives in England • Born in Jul 1963
Mr Rupert Carr-Smith
PSC • Director • British • Lives in England • Born in Nov 1969
Hugh Dominic Carr Smith
Director • British • Lives in England • Born in Jul 1963
Charlotte Louise Laurens
Director • British • Lives in UK • Born in Sep 1965
Mrs Charlotte Louise Laurens
PSC • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ruckleigh Schools Limited
Hugh Dominic Carr Smith, Jacqueline Carr-Smith, and 2 more are mutual people.
Active
Ruckleigh Early Years Limited
Jacqueline Carr-Smith, Rupert Carr-Smith, and 1 more are mutual people.
Active
Ipa Fishing Limited
Hugh Dominic Carr Smith is a mutual person.
Active
Cool Fish Communication Limited
Rupert Carr-Smith is a mutual person.
Active
Website Management Systems Limited
Rupert Carr-Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£27.34K
Increased by £1.6K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£953.73K
Increased by £16.77K (+2%)
Total Liabilities
-£639.49K
Increased by £292.76K (+84%)
Net Assets
£314.24K
Decreased by £275.99K (-47%)
Debt Ratio (%)
67%
Increased by 30.05% (+81%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Amended Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 11 Jun 2025
Amended total exemption full accounts made up to 31 July 2023
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Mar 2025
Amended total exemption full accounts made up to 31 July 2022
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 9 May 2024
Unaudited abridged accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 31 May 2022
Confirmation statement made on 25 April 2022 with updates
Submitted on 25 Apr 2022
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Repayment History
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