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Rushbrocks Limited

Rushbrocks Limited is an active company incorporated on 9 October 1992 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Rushbrocks Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02754702
Private limited company
Age
33 years
Incorporated 9 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (29 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Beechfield Road
Newcastle Upon Tyne
NE3 4DR
England
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 5 Coast Road Newcastle upon Tyne NE6 5TP
Telephone
01912654166
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Mar 1959
Rushbrocks Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Claire Errington Limited
Richard Roger Errington is a mutual person.
Active
Rushbrocks Holdings Limited
Richard Roger Errington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47K
Increased by £47K (%)
Turnover
Unreported
Decreased by £914K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£17.02M
Decreased by £437K (-3%)
Total Liabilities
-£1.32M
Decreased by £1.31M (-50%)
Net Assets
£15.69M
Increased by £875K (+6%)
Debt Ratio (%)
8%
Decreased by 7.32% (-48%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Kevin Cornelius Clifford Resigned
1 Year 5 Months Ago on 15 May 2024
Kevin Cornelius Clifford Resigned
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Rushbrocks Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Maymask (249) Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Maymask (249) Limited (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Kevin Cornelius Clifford as a secretary on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of Kevin Cornelius Clifford as a director on 15 May 2024
Submitted on 17 May 2024
Registered office address changed from PO Box 5 Coast Road Newcastle upon Tyne NE6 5TP to 8 Beechfield Road Newcastle upon Tyne NE3 4DR on 28 February 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 18 Jan 2024
Certificate of change of name
Submitted on 10 Jan 2024
Notification of Rushbrocks Holdings Limited as a person with significant control on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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