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Ruxbury Holdings Limited

Ruxbury Holdings Limited is an active company incorporated on 10 January 2023 with the registered office located in Chertsey, Surrey. Ruxbury Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14581142
Private limited company
Age
2 years 8 months
Incorporated 10 January 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Ruxbury Farm
St. Anns Hill Road
Chertsey
Surrey
KT16 9NL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in Jun 1946
Director • Cfo • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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The Company Of Animals Limited
Dr Roger Arthur Mugford and Paul Marshall are mutual people.
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Ruxbury Brands Limited
Dr Roger Arthur Mugford and Paul Marshall are mutual people.
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Canine Cognition Limited
Dr Roger Arthur Mugford and Paul Marshall are mutual people.
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Broughton Of Batley (Holdings)
Paul Marshall is a mutual person.
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Samico Limited
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Europa Partners Limited
Paul Marshall is a mutual person.
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United Mobile Limited
Paul Marshall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£460K
Increased by £52K (+13%)
Turnover
£24.56M
Increased by £961K (+4%)
Employees
83
Decreased by 6 (-7%)
Total Assets
£13.56M
Increased by £1.45M (+12%)
Total Liabilities
-£8.39M
Increased by £1.15M (+16%)
Net Assets
£5.17M
Increased by £305K (+6%)
Debt Ratio (%)
62%
Increased by 2.06% (+3%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
Incorporated
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registration of charge 145811420002, created on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 10 Jan 2024
Registration of charge 145811420001, created on 5 April 2023
Submitted on 13 Apr 2023
Statement of capital following an allotment of shares on 30 January 2023
Submitted on 2 Feb 2023
Resolutions
Submitted on 2 Feb 2023
Incorporation
Submitted on 10 Jan 2023
Repayment History
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