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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.
Watch Company
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 2025
(20 days ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about Runnall Ltd
Contact
Update Details
Address
45 Pall Mall
London
SW1Y 5JG
England
Address changed on
29 Nov 2024
(1 year ago)
Previous address was
Companies in SW1Y 5JG
Telephone
02038173500
Email
Unreported
Website
Onlinevaluations.jameshambro.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
James Daryl Hambro
Director • Investment Management • British • Lives in UK • Born in Mar 1949
Diana Mary Hambro
Director • None • British • Lives in England • Born in Sep 1954
Elemental Company Secretary Limited
Secretary
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
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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
James Daryl Hambro and Elemental Company Secretary Limited are mutual people.
Active
James Hambro & Company Limited
James Daryl Hambro and Elemental Company Secretary Limited are mutual people.
Active
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Wilton(St.James's)Limited
James Daryl Hambro is a mutual person.
Active
Wiltons Holdings Limited
James Daryl Hambro is a mutual person.
Active
I Hennig & Co Limited
James Daryl Hambro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£12.2K
Increased by £3.72K (+44%)
Turnover
£306.48K
Increased by £87.43K (+40%)
Employees
2
Increased by 2 (%)
Total Assets
£5.76M
Increased by £91.14K (+2%)
Total Liabilities
-£672.61K
Decreased by £333.65K (-33%)
Net Assets
£5.08M
Increased by £424.79K (+9%)
Debt Ratio (%)
12%
Decreased by 6.08% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Registers Moved To Registered Address
1 Year Ago on 29 Nov 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Aug 2023
Registers Moved To Registered Address
2 Years 5 Months Ago on 27 Jun 2023
Elemental Company Secretary Limited Appointed
2 Years 6 Months Ago on 1 Jun 2023
Ldc Nominee Secretary Limited Resigned
2 Years 6 Months Ago on 19 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Nov 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
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
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Repayment History
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