Rackham Investments Limited

Active00672819 Private limited company
Incorporated
18 October 1960 (66 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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2013
English
Born May 1987 (39)
Director
British
Born June 1953 (73)
Officer history (11 former)
12 November 2025
Resigned Rackham, Lyubov as Secretary
1 May 2022
Appointed Rackham, Lyubov as Secretary
1 September 2021
Resigned Duff, Willam Peter as Secretary
30 December 2013
Resigned Page, Graeme William as Director
30 December 2013
Appointed Rackham, Jack Arthur as Director
9 July 2013
Resigned Rackham, Lyubov as Secretary
9 July 2013
Appointed Duff, Willam Peter as Secretary
31 October 2012
Appointed Page, Graeme William as Director
31 October 2012
Resigned Rackham, Daisy Elizabeth as Director
6 November 2003
Appointed Rackham, Lyubov as Secretary
6 November 2003
Resigned Parker, Sarah as Secretary
1 September 2001
Resigned Baird, Mervyn Edward Hozier as Director
12 March 2001
Resigned O`connor, Benjamin Patrick as Director
5 September 1997
Appointed Parker, Sarah as Secretary
5 September 1997
Resigned Rackham, Daisy Elizabeth 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

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £345,123 £361,323 £250,437 £250,643 £250,437 £254,237
Balance sheet detail
202520242023202220212020
Fixed Assets£255,287£334,425£334,425
Debtors£0£31,748£15,349
Creditors (< 1 year)£1,050£4,850£4,644£4,850£4,850£4,651
Net Current Assets(£1,050)(£4,850)(£4,644)(£4,850)£26,898£10,698
Shareholder Funds£254,237£250,437£250,643£250,437£361,323£345,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 January 2026
27 January 2026Confirmation statement with no updates31 December 2025
13 November 2025Termination of appointment of a secretary
16 October 2025Total exemption full accounts31 January 2025
8 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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