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Runnall Ltd

Runnall Ltd is an active company incorporated on 11 July 2011 with the registered office located in London, Greater London. Runnall Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07700850
Private limited company
Age
14 years
Incorporated 11 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Pall Mall
London
SW1Y 5JG
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was
Telephone
02038173500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Sep 1954
Director • Investment Management • British • Lives in UK • Born in Mar 1949
Mr James Daryl Hambro
PSC • British • Lives in UK • Born in Mar 1949
Bartholomew Guy Peerless
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimberley Farms Limited
Diana Mary Hambro and James Daryl Hambro are mutual people.
Active
JH&P Holdings Limited
Elemental Company Secretary Limited and James Daryl Hambro are mutual people.
Active
James Hambro & Company Limited
Elemental Company Secretary Limited and James Daryl Hambro are mutual people.
Active
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Guide Dogs For The Blind Association(The)
James Daryl Hambro is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£8.48K
Increased by £8.08K (+2015%)
Turnover
£219.05K
Decreased by £54.33K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£5.67M
Increased by £371.25K (+7%)
Total Liabilities
-£1.01M
Decreased by £9.48K (-1%)
Net Assets
£4.66M
Increased by £380.73K (+9%)
Debt Ratio (%)
18%
Decreased by 1.42% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registers Moved To Registered Address
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 27 Jun 2023
Elemental Company Secretary Limited Appointed
2 Years 3 Months Ago on 1 Jun 2023
Ldc Nominee Secretary Limited Resigned
2 Years 3 Months Ago on 19 May 2023
Diana Mary Hambro Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Bartholomew Guy Peerless (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
Submitted on 29 Nov 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Aug 2023
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 19 May 2023
Submitted on 27 Jun 2023
Register(s) moved to registered office address 45 Pall Mall London SW1Y 5JG
Submitted on 27 Jun 2023
Appointment of Elemental Company Secretary Limited as a secretary on 1 June 2023
Submitted on 27 Jun 2023
Submitted on 31 Jan 2023
Director's details changed for Diana Mary Hambro on 4 January 2023
Submitted on 10 Jan 2023
Repayment History
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