Rudman & Sheen (Holdings) Limited

Active00730165 Private limited company
Incorporated
18 July 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carol Ann Smyth
Owned by
Paul Sheen
Carol Ann Smyth
Accounts type
Total exemption full
Region
South West
Address
6 Marina Road
Durrington
Salisbury
SP4 8DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smyth, Carol Ann
Director · Appointed 16 March 2015
British
Born December 1951 (74)
Director · Appointed 29 July 2000
British
Born June 1963 (63)
Secretary · Appointed 1 July 1999
British
Officer history (6 former)
16 March 2015
Appointed Smyth, Carol Ann as Director
16 March 2015
Resigned Sheen, Phyllis as Director
29 July 2000
Appointed Sheen, Paul as Director
28 July 2000
Resigned Collins, Mary Elizabeth as Director
8 November 1999
Resigned Sheen, Douglas Ralph as Director
1 July 1999
Appointed Sheen, Paul as Secretary
1 July 1999
Resigned Sheen, Douglas Ralph as Secretary
22 March 1994
Appointed Sheen, Douglas Ralph as Secretary
22 March 1994
Resigned Collins, Herbert John as Secretary
22 March 1994
Resigned Collins, Herbert John as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Carol Ann Smyth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£538,810
Cash
£29,694
Employees
1
Debt Ratio
9%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £392,426 £430,102 £515,449 £523,573 £528,748 £538,810
Balance sheet detail
202520242023202220212020
Fixed Assets£565,032£565,035£565,039£565,044£470,449£392,054
Current Assets£29,934£18,648£26,670£14,055£8,022£14,015
Debtors£850
Cash£29,694£17,798£25,767£11,922£6,955£13,730
Creditors (< 1 year)£6,656£18,634£14,147£31,304£2,241
Net Current Assets£23,278£13,214£8,036(£92)(£23,282)£11,774
Net Assets£538,810£528,748£523,573£515,449£430,102£392,426
Shareholder Funds£538,810£528,748£523,573£515,449£430,102£392,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates19 June 2026
2 January 2026Total exemption full accounts31 August 2025
23 June 2025Confirmation statement with updates19 June 2025
20 January 2025Total exemption full accounts31 August 2024
2 July 2024Confirmation statement with updates19 June 2024
Show all recent filings

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