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England Rugby Limited

England Rugby Limited is an active company incorporated on 2 January 2001 with the registered office located in Twickenham, Greater London. England Rugby Limited was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04134527
Private limited company
Age
24 years
Incorporated 2 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Rugby House, Allianz Stadium,
200 Whitton Road
Twickenham
TW2 7BA
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA
Telephone
0161 8043500
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Head Of Financial Control • British • Lives in England • Born in Mar 1989
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1972
Director • Quality Functional Development Manager • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Rugby Football Development Limited
Susan Margaret Day, Stephen Grainger, and 2 more are mutual people.
Active
Rugby World Cup (England 2025) Limited
Susan Margaret Day and Stephen Grainger are mutual people.
Active
Twickenham Experience Ltd
Susan Margaret Day is a mutual person.
Active
Hertfordshire Rugby Football Union Limited
David William Roberts is a mutual person.
Active
Rfu Hotel Limited
Susan Margaret Day and Stephen Grainger are mutual people.
Liquidation
Rfu Health And Leisure Limited
Stephen Grainger is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£84
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.1M
Decreased by £306.71K (-4%)
Total Liabilities
-£8.1M
Decreased by £306.71K (-4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Andrew Lambourne Appointed
11 Months Ago on 22 Nov 2024
Mr Angus Bujalski Appointed
11 Months Ago on 4 Nov 2024
Christopher Richard Skaife Resigned
11 Months Ago on 4 Nov 2024
Susan Margaret Day Resigned
11 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Mr Angus Bujalski as a secretary on 4 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Andrew Lambourne as a director on 22 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Christopher Richard Skaife as a secretary on 4 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Susan Margaret Day as a director on 30 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 22 Mar 2023
Repayment History
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