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Runnymead Limited

Runnymead Limited is an active company incorporated on 19 September 2014 with the registered office located in London, City of London. Runnymead Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09227660
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor, 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Director • British • Lives in UK • Born in Dec 1973
Andrew Martin Bell
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
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
£153.64K
Increased by £64.69K (+73%)
Turnover
£1.23M
Increased by £454.74K (+59%)
Employees
Unreported
Same as previous period
Total Assets
£5.04M
Increased by £1.45M (+40%)
Total Liabilities
-£4.04M
Increased by £1.4M (+53%)
Net Assets
£997.8K
Increased by £48.52K (+5%)
Debt Ratio (%)
80%
Increased by 6.65% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 4 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 4 Months Ago on 31 Jul 2023
Andrew Martin Bell Appointed
2 Years 8 Months Ago on 6 Apr 2023
Wendy Ruth Thomson Resigned
2 Years 8 Months Ago on 6 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Cessation of Wendy Ruth Thomson as a person with significant control on 6 April 2023
Submitted on 2 May 2023
Notification of Andrew Martin Bell as a person with significant control on 6 April 2023
Submitted on 2 May 2023
Repayment History
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