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A.H.Rackham Limited

A.H.Rackham Limited is an active company incorporated on 8 July 1959 with the registered office located in Guildford, Surrey. A.H.Rackham Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00632157
Private limited company
Age
66 years
Incorporated 8 July 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Church 172 London Road
Guildford
Surrey
GU1 1XR
Same address for the past 25 years
Telephone
01483458700
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1953
Director • Managing Director • British • Lives in England • Born in May 1987
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Non Exec Director • British • Lives in Scotland • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Emporia Brands Limited
Stuart David Wildman, Jack Arthur Rackham, and 1 more are mutual people.
Active
Rackham Investments Limited
Jack Arthur Rackham and Mr James Arthur Rackham are mutual people.
Active
Mayfield Distilling Company Ltd
Stuart David Wildman and Jack Arthur Rackham are mutual people.
Active
G Life Limited
Mr James Arthur Rackham is a mutual person.
Active
Chilcomb Down House Limited
Stuart David Wildman is a mutual person.
Active
Chilcomb Down House Trust Limited
Stuart David Wildman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£50.43K
Decreased by £222.5K (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£456.34K
Decreased by £3.11K (-1%)
Total Liabilities
-£16.22K
Increased by £13.53K (+503%)
Net Assets
£440.12K
Decreased by £16.64K (-4%)
Debt Ratio (%)
4%
Increased by 2.97% (+508%)
Latest Activity
James Edward Baird Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Stuart David Wildman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Jack Arthur Rackham Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr James Edward Baird Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
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Documents
Termination of appointment of James Edward Baird as a director on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jul 2024
Appointment of Mr Jack Arthur Rackham as a director on 1 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Stuart David Wildman as a director on 1 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Appointment of Mr James Edward Baird as a director on 1 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 Aug 2022
Repayment History
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