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Raruk Holdings Limited

Raruk Holdings Limited is an active company incorporated on 4 March 2011 with the registered office located in Shefford, Bedfordshire. Raruk Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07552877
Private limited company
Age
14 years
Incorporated 4 March 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Old Bridge Way
Shefford
Bedfordshire
SG17 5HQ
England
Same address for the past 6 years
Telephone
01462670044
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
6
Secretary • PSC • Director • British • Lives in England • Born in Dec 1985
PSC • Director • British • Lives in England • Born in Jul 1976
PSC • Director • British • Lives in England • Born in Mar 1970
PSC • Director • American • Lives in United States • Born in Oct 1956
PSC • Director • American • Lives in United States • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
R.A.Rodriguez (U.K.) Limited
Robert Alfred Rodriguez, Luke Christopher Barnett, and 1 more are mutual people.
Active
Raruk Automation Limited
Robert Alfred Rodriguez, Luke Christopher Barnett, and 1 more are mutual people.
Active
P.P.M.A. Limited
Peter Williamson is a mutual person.
Active
Drive Lines Technologies Limited
Darren Reynolds is a mutual person.
Active
Raruk Golf Management Limited
Peter Williamson is a mutual person.
Dissolved
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
£6.25M
Increased by £3.15M (+102%)
Turnover
£25.61M
Decreased by £1.7M (-6%)
Employees
40
Increased by 1 (+3%)
Total Assets
£16.46M
Increased by £815K (+5%)
Total Liabilities
-£6.15M
Decreased by £507K (-8%)
Net Assets
£10.31M
Increased by £1.32M (+15%)
Debt Ratio (%)
37%
Decreased by 5.19% (-12%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 11 May 2024
Charge Satisfied
1 Year 6 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mr Rick Rodriguez (PSC) Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Mr Rick Rodriguez Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Darren Reynolds (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
R a Rodriguez International Incorporated (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Satisfaction of charge 075528770002 in full
Submitted on 11 May 2024
Satisfaction of charge 075528770001 in full
Submitted on 11 May 2024
Notification of R a Rodriguez International Incorporated as a person with significant control on 6 April 2016
Submitted on 9 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Director's details changed for Mr Rick Rodriguez on 13 February 2024
Submitted on 13 Feb 2024
Change of details for Mr Rick Rodriguez as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Darren Reynolds as a director on 1 January 2024
Submitted on 4 Jan 2024
Repayment History
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