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Rushbond Plc

Rushbond Plc is an active company incorporated on 8 July 1986 with the registered office located in Harrogate, North Yorkshire. Rushbond Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02034991
Public limited company
Age
39 years
Incorporated 8 July 1986
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (7 months remaining)
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
Telephone
01132018899
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1967
PSC • Director • British • Lives in England • Born in Aug 1960
Director • Chartered Surveyor • British • Lives in UK • Born in May 1949
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brewery Wharf (Leeds) Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
Hawthorn Park (Leeds) Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
Rushbond Retail Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
East Street (Leeds) Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
Bank House (Leeds) Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
Airport West (Leeds) Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
Elmete Hall (Leeds) Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
One Brewery Wharf Limited
Richard Mark Powell and Jonathan William Maud are mutual people.
Active
Brands
Rushbond
Rushbond is a property development company established in 1986, focusing on quality and innovation in Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10.59M
Increased by £4.95M (+88%)
Turnover
£17.97M
Decreased by £6.26M (-26%)
Employees
16
Same as previous period
Total Assets
£188.21M
Increased by £11.4M (+6%)
Total Liabilities
-£87.17M
Increased by £10.82M (+14%)
Net Assets
£101.04M
Increased by £586K (+1%)
Debt Ratio (%)
46%
Increased by 3.13% (+7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 28 May 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 29 Nov 2024
New Charge Registered
10 Months Ago on 29 Nov 2024
Peter John Stuart Thompson Resigned
10 Months Ago on 29 Nov 2024
Michael John Hartley Resigned
10 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Ian Richard Ball Resigned
1 Year 5 Months Ago on 1 May 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 28 May 2025
Registration of charge 020349910106, created on 4 April 2025
Submitted on 10 Apr 2025
Satisfaction of charge 81 in full
Submitted on 17 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Registration of charge 020349910105, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 020349910104, created on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Michael John Hartley as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Peter John Stuart Thompson as a director on 29 November 2024
Submitted on 29 Nov 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 7 May 2024
Termination of appointment of Ian Richard Ball as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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