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Rupford Holdings Limited
Rupford Holdings Limited is a dormant company incorporated on 23 November 2010 with the registered office located in Tonbridge, Kent. Rupford Holdings Limited was registered 14 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
07448772
Private limited company
Age
14 years
Incorporated
23 November 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 March 2025
(7 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Rupford Holdings Limited
Contact
Update Details
Address
North House
198 High Street
Tonbridge
Kent
TN9 1BE
England
Same address for the past
7 years
Companies in TN9 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Rachel Mary Catherine Cunningham-Day
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Oct 1972
Julian Edward Lacy Cunningham-Day
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1973
Rupert Cunningham Day
PSC • British • Lives in England • Born in Dec 2007
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Angelford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Repford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Bastford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Bastford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Lacyford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Lacyford Holdings Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Rupford Consulting Limited
Julian Edward Lacy Cunningham-Day and Rachel Mary Catherine Cunningham-Day are mutual people.
Active
Angelford Consulting Limited
Rachel Mary Catherine Cunningham-Day is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£350.5K
Increased by £350.5K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.11M
Increased by £1.34M (+48%)
Total Liabilities
-£3.88M
Increased by £1.34M (+52%)
Net Assets
£232.21K
Same as previous period
Debt Ratio (%)
94%
Increased by 2.71% (+3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mrs Rachel Mary Catherine Cunningham-Day (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Mr Julian Edward Lacy Cunningham-Day (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Rupert Cunningham Day (PSC) Appointed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Rupert Cunningham-Day (PSC) Resigned
11 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 9 Apr 2025
Registration of charge 074487720010, created on 11 March 2025
Submitted on 19 Mar 2025
Registration of charge 074487720009, created on 11 March 2025
Submitted on 13 Mar 2025
Change of details for Mr Julian Edward Lacy Cunningham-Day as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Change of details for Mrs Rachel Mary Catherine Cunningham-Day as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Notification of Rupert Cunningham Day as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Cessation of Rupert Cunningham-Day as a person with significant control on 1 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Jun 2024
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Repayment History
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