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Raruk Automation Limited

Raruk Automation Limited is an active company incorporated on 30 July 2015 with the registered office located in Shefford, Bedfordshire. Raruk Automation Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09710646
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Old Bridge Way
Shefford
Bedfordshire
SG17 5HQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
5
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Dec 1985
Director • PSC • Operations Director • British • Lives in England • Born in Mar 1970
Director • PSC • American • Lives in United States • Born in Oct 1956
Director • PSC • British • Lives in England • Born in Jul 1982
Raruk Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.A.Rodriguez (U.K.) Limited
Mr Robert Alfred Rodriguez, Mr Darren Reynolds, and 1 more are mutual people.
Active
Raruk Holdings Limited
Mr Robert Alfred Rodriguez, Mr Darren Reynolds, and 1 more are mutual people.
Active
Drive Lines Technologies Limited
Mr Darren Reynolds is a mutual person.
Active
Brands
RARUK Automation Ltd
RARUK Automation Ltd is an automation company that supplies automation products for various industries.
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
£1.02M
Increased by £323.49K (+46%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£4.24M
Decreased by £1.35M (-24%)
Total Liabilities
-£2.18M
Decreased by £1.83M (-46%)
Net Assets
£2.05M
Increased by £472.63K (+30%)
Debt Ratio (%)
52%
Decreased by 20.2% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Raruk Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Ross Lacy (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Ross Lacy Appointed
1 Year 8 Months Ago on 1 Jan 2024
Peter Williamson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Peter Williamson (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Notification of Raruk Holdings Limited as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Cessation of Peter Williamson as a person with significant control on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Peter Williamson as a director on 31 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Ross Lacy as a director on 1 January 2024
Submitted on 4 Jan 2024
Notification of Ross Lacy as a person with significant control on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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