John H. Rundle Limited

Active00841783 Private limited company
Incorporated
19 March 1965 (61 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of other general-purpose machinery n.e.c. (28290)
Manufacture of agricultural and forestry machinery other than tractors (28302)
Other engineering activities (71129)
Owned by
Sheila Bent
Kenneth Rundle
Alan Rundle
Accounts type
Total exemption full
Region
East Midlands
Address
New Bolingbroke
Boston
Lincs
PE22 7LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born April 1983 (43)
Secretary
British
Director
British
Born March 1954 (72)
Director
British
Born May 1956 (70)
Director
British
Born June 1952 (74)
Officer history (3 former)
31 July 2026
Resigned Rundle, Henry Kenneth as Director
1 January 2014
Appointed Rundle, Clare Susan as Director
1 January 2014
Appointed Rundle, Henry Kenneth as Director
1 November 2011
Resigned Rundle, Jack as Director
29 July 2005
Resigned Rundle, Ena as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Financials

Net Assets
£361,679
Cash
£301,109
Employees
27
Debt Ratio
72%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £454,377 £434,357 £421,891 £575,250 £450,043 £361,679
Balance sheet detail
202420232022202120202019
Fixed Assets£271,435£288,930£311,173£286,276£344,598£255,808
Current Assets£1,002,537£1,202,053£1,379,765£1,218,560£912,819£975,539
Debtors£399,425£413,037£646,465£446,718£669,760£795,541
Cash£301,109£347,010£514,895£563,139£37,738£4,702
Creditors (< 1 year)£900,523£1,028,512£1,072,235£1,064,202£807,389£758,217
Creditors (> 1 year)£7,842£12,428£17,015
Net Current Assets£102,014£173,541£307,530£154,358£105,430£217,322
Net Assets£361,679£450,043£575,250£421,891£434,357£454,377
Shareholder Funds£361,679£450,043£575,250£421,891£434,357£454,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
21 October 2026Confirmation statement with no updates13 October 2026
22 October 2025Confirmation statement with no updates13 October 2025
18 September 2025Total exemption full accounts31 December 2024
31 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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