Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Ruckleigh Holdings Limited
- Incorporated
- 18 December 1944 (81 years)
- Industry
- Primary education (85200)
- Owned by
- Rupert Carr-Smith
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 17 Lode LaneSolihullB91 2AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Carr-Smith, Alasdair James
Secretary · Appointed 1 August 2026
Director · Appointed 13 March 2015
Also at Ruckleigh Early Years Limited (proposed for strike-off) · more companies
British
Born July 1963 (63)
Director · Appointed 31 July 2002
Also at Ruckleigh Early Years Limited (proposed for strike-off), Cool Fish Communication Limited
British
Born November 1969
Director · Appointed 31 July 2002
Also at Ipa Fishing Limited · more companies
British
Born July 1963 (63)
Director · Appointed 31 July 2002
Also at Ruckleigh Early Years Limited (proposed for strike-off)
British
Born September 1965 (61)
Officer history (7 former)
1 August 2026
Resigned Carr Smith, Jacqueline as Secretary
1 August 2026
Appointed Carr-Smith, Alasdair James as Secretary
12 May 2017
Appointed Carr Smith, Jacqueline as Secretary
12 April 2017
13 March 2015
22 March 2003
Resigned Carr Smith, David Neville as Director
31 July 2002
31 July 2002
31 July 2002
21 March 2001
21 March 2001
Resigned Carr Smith, David Neville as Secretary
7 March 2001
Resigned Carr-Smith, Evelyn Mary as Director
21 November 2000
Resigned Carr-Smith, Glennis Myrna as Secretary
8 October 1997
Resigned Belgrave, Majorie as Director
1 June 1996
Appointed Carr-Smith, Glennis Myrna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1969
Holdings 2
Companies where Ruckleigh Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Former controllers (2)
12 August 2026
11 May 2021
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £116,086
- Cash
- £9,167
- Employees
- 4
- Debt Ratio
- 87%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £874,567 | £886,483 | £922,582 | £934,755 | £946,910 |
| Current Assets | £9,167 | £67,243 | £20,538 | £89,535 | |
| Debtors | £0 | £39,900 | £0 | £1,269 | |
| Cash | £9,167 | £27,343 | £20,538 | £88,266 | £2,920 |
| Creditors (< 1 year) | £320,616 | £374,391 | £278,710 | ||
| Creditors (> 1 year) | £0 | £16,424 | £27,238 | ||
| Net Current Assets | (£757,379) | (£571,024) | (£300,078) | (£284,856) | (£275,790) |
| Net Assets | £116,086 | £314,235 | £499,360 | £510,331 | £520,738 |
| Shareholder Funds | £499,360 | £510,331 | £520,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 13 August 2026 | Cessation of a person with significant control | |||
| 7 May 2026 | Confirmation statement with no updates | 25 April 2026 |
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