A.H.Rackham Limited

Active00632157 Private limited company
Incorporated
8 July 1959 (67 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
James Arthur Rackham
Accounts type
Total exemption full
Region
South East
Address
The Church 172 London Road
Guildford
Surrey
GU1 1XR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born August 2003 (23)
Director · Appointed 1 June 2024
British
Born May 1987 (39)
Director · Appointed 1 June 2024
British
Born May 1974 (52)
Director
British
Born June 1953 (73)
Officer history (12 former)
1 November 2025
Appointed Rackham, Camille Elizabeth Lyubov as Director
1 June 2025
Resigned Baird, James Edward as Director
1 June 2024
Appointed Rackham, Jack Arthur as Director
1 June 2024
Appointed Wildman, Stuart David as Director
1 September 2023
Appointed Baird, James Edward as Director
25 August 2021
Resigned Duff, William Peter as Secretary
9 July 2013
Resigned Rackham, Lyubov as Secretary
9 July 2013
Resigned Page, Graeme William as Director
9 July 2013
Appointed Duff, William Peter as Secretary
29 November 2007
Resigned Humphreys, Raymond as Director
1 December 2005
Appointed Page, Graeme William as Director
6 November 2003
Appointed Rackham, Lyubov as Secretary
6 November 2003
Resigned Parker, Sarah as Secretary
12 May 2003
Appointed Humphreys, Raymond as Director
12 May 2003
Resigned Rackham, Daisy Elizabeth as Director
1 September 2001
Resigned Baird, Mervyn Edward Hozier as Director
12 March 2001
Resigned O`connor, Benjamin Patrick as Director
5 September 1997
Resigned Rackham, Daisy Elizabeth as Secretary
5 September 1997
Appointed Parker, Sarah as Secretary
7 May 1997
Appointed O`connor, Benjamin Patrick as Director
6 March 1996
Resigned Rackham, Arthur Henry as Director
26 November 1992
Resigned Sherlock, Charles David Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1953 (73)

Financials

Cash
£117,314
Current Ratio
31.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £125,516 £227,565 £431,334 £456,757 £440,116 £501,704
Balance sheet detail
202520242023202220212020
Fixed Assets£0£100£13,358£100£100
Current Assets£518,285£456,238£446,087£440,407£229,671£305,742
Debtors£400,971£405,805£169,912£319,316£151,756£57,081
Cash£117,314£50,433£272,928£121,091£77,915£248,661
Creditors (< 1 year)£16,581£16,222£2,688£9,173£2,206£180,226
Net Current Assets£501,704£440,016£443,399£431,234£227,465£125,516
Shareholder Funds£501,704£440,116£456,757£431,334£227,565£125,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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