Rarter Limited

Active01349257 Private limited company
Incorporated
20 January 1978 (48 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 1
River Street
Brighouse
HD6 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born May 1979 (47)
Director · Appointed 1 August 2025
British
Born June 1985 (41)
Director · Appointed 1 August 2025
British
Born August 1989 (37)
Director · Appointed 10 June 2020
British
Born July 1987 (39)
Director · Appointed 10 June 2020
British
Born November 1953
Officer history (8 former)
22 September 2026
Appointed Seal, Jamie as Director
1 August 2025
Appointed Boon, Nicola Ann as Director
1 August 2025
31 July 2025
Resigned Kendrick, Alec Jason as Director
10 June 2020
Resigned Day, Philip David as Director
10 June 2020
Resigned Batchelor, John Stuart as Director
10 June 2020
Appointed Clay, Ian James as Director
10 June 2020
Appointed Clay, James Anthony as Director
10 June 2020
Appointed Kendrick, Alec Jason as Director
10 June 2020
Resigned Day, Philip David as Secretary
20 August 2019
Appointed Day, Philip David as Director
3 June 2019
Resigned Mccoy, Toni Ann as Director
12 October 2015
Appointed Mccoy, Toni Ann as Director
30 July 2012
Appointed Day, Philip David as Secretary
30 July 2012
Resigned Massarella, Anthony Michael as Secretary
5 April 2002
Resigned Batchelor, John Stuart as Secretary
5 April 2002
Appointed Massarella, Anthony Michael as Secretary
3 April 2002
Resigned Dixon, Rupert Henry as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01156457
Former controllers (4)
10 June 2020
Ceased John Stuart Batchelor — Has significant influence or control (as a trust)
10 June 2020
Ceased Philip David Day — Has significant influence or control (as a trust)
10 June 2020
Ceased RHD Holdings Limited — Owns 75–100% of shares
1 June 2019
Ceased Toni Ann Mccoy — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Wave (Scotland) Limited Owns 75–100% of shares
Rarter Limited This company Owns 75–100% of shares

Financials

Net Assets
£111,543
Employees
10
Debt Ratio
71%
Current Ratio
8.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 £143,782 £47,532 (£15,004) £1,650 £111,543
Balance sheet detail
20232022202120202019
Fixed Assets£29,803£19,795£19,729£5,885
Current Assets£360,552£296,443£226,658£137,056£336,538
Debtors£201,894
Cash£134,644
Creditors (< 1 year)£42,934£34,634£22,693£91,499£202,554
Creditors (> 1 year)£237,976£275,374£239,912£16,740
Net Current Assets£413,819£360,015£311,590£157,507£133,984
Net Assets£111,543£1,650(£15,004)£47,532£143,782
Shareholder Funds£111,543£1,650(£15,004)£47,532£143,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026
28 December 2025Accounts filing
28 December 2025Other filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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