Rudd Macnamara Limited

Active01136271 Private limited company
Incorporated
26 September 1973 (53 years)
Industry
Manufacture of printed labels (18121)
Manufacture of other plastic products (22290)
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
West Midlands
Address
Island Works Holyhead Road
Handsworth
Birmingham
B21 0BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born August 1972 (54)
Director · Appointed 3 January 2025
British
Born February 1998 (28)
Director · Appointed 30 August 2024
British
Born March 1994 (32)
Officer history (15 former)
1 March 2025
Appointed Rigby, Lee Michael as Director
3 January 2025
Appointed Wilson, Jasmine Harley as Director
30 August 2024
Appointed Sharman, Charles Joseph as Director
30 August 2024
Resigned Caunce, Lorna Margaret as Secretary
30 August 2024
Resigned Caunce, Graham Thomas as Director
30 November 2007
Resigned Wood, John Denis George as Director
30 November 2007
Appointed Caunce, Lorna Margaret as Secretary
30 November 2007
Appointed Caunce, Graham Thomas as Director
30 November 2007
Resigned Wood, Jean Muriel as Secretary
31 March 2005
Appointed Wood, Jean Muriel as Secretary
31 March 2005
Resigned Smith, Philomena as Secretary
30 April 2001
Resigned Booker, Paul as Director
2 October 2000
Resigned Lucas, Kevin Bernard as Secretary
2 October 2000
Appointed Smith, Philomena as Secretary
2 October 2000
Resigned Lucas, Kevin Bernard as Director
23 December 1999
Appointed Booker, Paul as Director
3 July 1998
Resigned Pulsford, John Barry as Director
3 July 1998
Resigned Targett, Edgar Peter as Director
3 July 1998
Resigned Somers, David Malcolm Kenyon as Director
3 July 1998
Appointed Wood, John Denis George as Director
30 September 1996
Resigned Collins, Michael Victor as Director
1 July 1995
Appointed Lucas, Kevin Bernard as Director
1 July 1995
Resigned Pulsford, John Barry as Secretary
1 July 1995
Appointed Lucas, Kevin Bernard as Secretary
1 July 1995
Appointed Collins, Michael Victor as Director
23 March 1995
Resigned Capper, Graham Charles as Secretary
23 March 1995
Resigned Capper, Graham Charles as Director
23 March 1995
Appointed Pulsford, John Barry as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 06404004
Former controllers (3)
5 December 2025
Ceased Charles Joseph Sharman — Has significant influence or control
30 August 2024
Ceased Graham Thomas Caunce — Has significant influence or control
23 March 2023
Ceased Elimat Limited — Owns 75–100% of shares

Financials

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

Net Assets
£500,058
Cash
£86,154
Debt Ratio
54%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,392,572 £1,928,775 £237,413 £305,987 £368,196 £500,058
Balance sheet detail
202520242023202220212020
Fixed Assets£345,344£322,992£360,272£418,113£346,479£324,372
Current Assets£740,845£664,932£558,292£597,653£2,829,991£2,703,105
Debtors£546,931£446,583£297,735£293,360£2,296,701£2,450,574
Cash£86,154£116,836£166,160£245,523£478,057£191,706
Creditors (< 1 year)£479,073£452,370£365,985£438,058£904,327£468,145
Creditors (> 1 year)£48,911£107,071£181,834£275,537£278,610£106,898
Net Current Assets£261,772£212,562£192,307£159,595£1,925,664£2,234,960
Net Assets£500,058£368,196£305,987£237,413£1,928,775£2,392,572
Shareholder Funds£500,058£368,196£305,987£237,413£1,928,775£2,392,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Memorandum and Articles of Association
14 January 2026Resolutions
9 January 2026Satisfaction of a charge in full
9 January 2026Satisfaction of a charge in full
15 December 2025Registration of a charge
Show all recent filings

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