R.A.Rodriguez (U.K.) Limited

Active00934271 Private limited company
Incorporated
21 June 1968 (58 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Raruk Holdings Limited
Accounts type
Small
Region
East of England
Address
14 Old Bridge Way
Shefford
SG17 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born December 1985 (40)
Director · Appointed 1 January 2017
British
Born March 1970 (56)
Barnett, Luke Christopher
Secretary · Appointed 3 December 2014
Director · Appointed 1 December 1995
American
Born October 1956 (70)
Officer history (8 former)
31 December 2022
Resigned Rodriguez, Peter Malcolm as Director
1 January 2022
Resigned Williamson, Peter as Director
1 January 2018
Appointed Barnett, Luke Christopher as Director
1 January 2017
Appointed Reynolds, Darren as Director
3 December 2014
Appointed Barnett, Luke Christopher as Secretary
3 December 2014
Resigned Williamson, Peter as Secretary
30 April 2013
Resigned Rodriguez, Raphael Archangel as Director
1 January 2008
Appointed Williamson, Peter as Secretary
1 January 2008
Appointed Williamson, Peter as Director
31 December 2007
Resigned Williamson, John as Director
31 December 2007
Resigned Williamson, John as Secretary
1 January 2000
Appointed Williamson, John as Secretary
1 January 2000
Appointed Williamson, John as Director
31 December 1999
Resigned Elliott, Derrick as Secretary
31 December 1999
Resigned Elliott, Derrick as Director
1 December 1995
Appointed Rodriguez, Peter Malcolm as Director
1 December 1995
Appointed Rodriguez, Robert Alfred as Director

Ownership 4 active

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

Raruk Holdings Limited
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 1 January 2018
Has significant influence or control
British
Born December 1985 (40)
Individual · Notified 1 January 2017
Has significant influence or control
British
Born March 1970 (56)
Robert Rodriguez
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1956 (70)
Former controllers (2)
31 December 2022
Ceased Peter Rodriguez — Has significant influence or control
1 January 2022
Ceased Peter Williamson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,391,253
Cash
£2,690,082
Debt Ratio
36%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,614,866 £2,942,075 £3,701,115 £3,895,527 £4,248,758 £4,391,253
Balance sheet detail
202520242023202220212020
Fixed Assets£844,760£696,759£710,188£658,346£480,533£541,243
Current Assets£6,060,816£5,982,872£5,540,679£5,395,223£3,813,666£3,056,699
Debtors£2,299,148£1,990,572£2,447,514£2,735,838£1,534,671£1,253,556
Cash£2,690,082£2,495,719£1,049,915£1,175,886£976,679£979,872
Creditors (< 1 year)£2,509,866£2,413,116£2,322,314£2,320,055£1,322,417£944,728
Net Current Assets£3,550,950£3,569,756£3,218,365£3,075,168£2,491,249£2,111,971
Net Assets£4,391,253£4,248,758£3,895,527£3,701,115£2,942,075£2,614,866
Shareholder Funds£4,391,253£4,248,758£3,895,527£3,701,115£2,942,075£2,614,866

Filings 129

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
21 May 2026Accounts for a small company31 December 2025
3 June 2025Confirmation statement with no updates1 June 2025
21 May 2025Accounts for a small company31 December 2024
5 June 2024Accounts for a small company31 December 2023
Show all 129 filings

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