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Rushlake Valley Investments Ltd

Rushlake Valley Investments Ltd is an active company incorporated on 18 May 2005 with the registered office located in Ipswich, Suffolk. Rushlake Valley Investments Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05455904
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (7 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Rushlake House
Lower Road
Westerfield
Suffolk
IP6 9AR
United Kingdom
Address changed on 3 Nov 2023 (2 years ago)
Previous address was 14 Church Street Woodbridge Suffolk IP12 1DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Managing Director
Director • British • Lives in UK • Born in Jul 1971
Mr Julian Christopher Pennington
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennington Surveyors Limited
Julian Christopher Pennington is a mutual person.
Active
Pennington Consultants (Ea) Ltd
Julian Christopher Pennington is a mutual person.
Active
Pennington Holdings Limited
Julian Christopher Pennington is a mutual person.
Active
Beechlake Developments (Elm Farm) Limited
Julian Christopher Pennington is a mutual person.
Active
Beechlake Holdings Limited
Julian Christopher Pennington is a mutual person.
Active
Beechlake Investments Limited
Julian Christopher Pennington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.56K
Decreased by £131.81K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£469.16K
Decreased by £91.97K (-16%)
Total Liabilities
-£267.38K
Decreased by £37.76K (-12%)
Net Assets
£201.78K
Decreased by £54.21K (-21%)
Debt Ratio (%)
57%
Increased by 2.61% (+5%)
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Nov 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Mr Julian Christopher Pennington (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Own Shares Purchased
11 Months Ago on 6 Dec 2024
Shares Cancelled
11 Months Ago on 22 Nov 2024
Geraldine Pennington Resigned
1 Year 1 Month Ago on 2 Oct 2024
Geraldine Denise Pennington (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Julian Christopher Pennington (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Change of details for Mr Julian Christopher Pennington as a person with significant control on 12 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Second filing of Confirmation Statement dated 2 November 2024
Submitted on 13 Jun 2025
Repayment History
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