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Ruspencia Holdings Limited

Ruspencia Holdings Limited is an active company incorporated on 20 October 2021 with the registered office located in Boldon Colliery, Tyne and Wear. Ruspencia Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13692904
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (12 hours remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5 Woodstock Way
Boldon Business Park
Boldon Colliery
Durham
NE35 9PF
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Mar 1981
David Jonathan Haswell
PSC • British • Lives in England • Born in Mar 1981
Mrs Kelly Louise Haswell
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
S.E.L.F. (North East) Limited
Kelly Louise Haswell and David Jonathan Haswell are mutual people.
Active
Kay Care Services Ltd
Kelly Louise Haswell and David Jonathan Haswell are mutual people.
Active
Kay Care Services Group Limited
Kelly Louise Haswell and David Jonathan Haswell are mutual people.
Active
Haydon View Care Home Limited
Kelly Louise Haswell and David Jonathan Haswell are mutual people.
Active
Hepscott Care Home Limited
Kelly Louise Haswell and David Jonathan Haswell are mutual people.
Active
Ruspencia Group Limited
Kelly Louise Haswell and David Jonathan Haswell are mutual people.
Active
D. J. Haswell Limited
Kelly Louise Haswell is a mutual person.
Active
Inspired Care Limited
David Jonathan Haswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£58.75K
Increased by £58.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Increased by £4.92M (+2828%)
Total Liabilities
-£4.02M
Increased by £4.02M (+86771%)
Net Assets
£1.07M
Increased by £900.82K (+532%)
Debt Ratio (%)
79%
Increased by 76.33% (+2867%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Extended
8 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
David Jonathan Haswell (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Mrs Kelly Louise Haswell Details Changed
1 Year 5 Months Ago on 23 May 2024
David Jonathan Haswell Details Changed
1 Year 5 Months Ago on 23 May 2024
Mrs Kelly Louise Haswell (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Nov 2024
Registration of charge 136929040001, created on 2 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Change of details for Mrs Kelly Louise Haswell as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Director's details changed for David Jonathan Haswell on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mrs Kelly Louise Haswell on 23 May 2024
Submitted on 23 May 2024
Change of details for David Jonathan Haswell as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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