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Pitkin & Ruddock Limited

Pitkin & Ruddock Limited is an active company incorporated on 10 December 1959 with the registered office located in Lowestoft, Suffolk. Pitkin & Ruddock Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00644141
Private limited company
Age
65 years
Incorporated 10 December 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1, Capital Estate
Whapload Road
Lowestoft
Suffolk
NR32 1TY
Same address for the past 18 years
Telephone
01502563629
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1946
PSC • Director • British • Lives in England • Born in Dec 1976 • Chartered Accountant
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitkin & Ruddock (Bury St. Edmunds) Limited
ANN Winifred Ruddock, , and 2 more are mutual people.
Active
Pitkin & Ruddock (Lowestoft) Limited
ANN Winifred Ruddock, , and 2 more are mutual people.
Active
Pitkin & Ruddock (Ipswich) Limited
Mark James Cole, ANN Winifred Ruddock, and 2 more are mutual people.
Active
Pitkin & Ruddock (Bishop's Stortford) Ltd
ANN Winifred Ruddock, Sarah-Jane Ashford, and 1 more are mutual people.
Active
Derek Austin Heating Limited
ANN Winifred Ruddock and Sarah-Jane Ashford are mutual people.
Active
Icebox Air Conditioning Limited
ANN Winifred Ruddock and Sarah-Jane Ashford are mutual people.
Active
Air Conditioning And Refrigeration Industry Board
Mr Dean William Clackett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£804.77K
Decreased by £526.8K (-40%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£2.29M
Increased by £62.5K (+3%)
Total Liabilities
-£874.97K
Decreased by £238.93K (-21%)
Net Assets
£1.41M
Increased by £301.43K (+27%)
Debt Ratio (%)
38%
Decreased by 11.83% (-24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Mark James Cole Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Ann-Marie Matthews (PSC) Appointed
6 Years Ago on 25 May 2019
Sarah-Jane Ashford (PSC) Appointed
6 Years Ago on 25 May 2019
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Documents
Change of share class name or designation
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Notification of Sarah-Jane Ashford as a person with significant control on 25 May 2019
Submitted on 31 Mar 2025
Notification of Ann-Marie Matthews as a person with significant control on 25 May 2019
Submitted on 31 Mar 2025
Appointment of Mr Mark James Cole as a director on 1 January 2025
Submitted on 1 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 14 Apr 2023
Repayment History
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