Rack Management Limited

Active01613614 Private limited company
Incorporated
12 February 1982 (44 years)
Previously known as
B.S.B. Holdings (Cudworth) Limited (until 18 June 2009)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South West
Address
C/o Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born July 1969 (57)
Director · Appointed 1 May 2025
Irish
Born May 1964 (62)
Director · Appointed 1 April 2024
British
Born February 1977 (49)
Officer history (15 former)
22 September 2026
Appointed Harris, Malcolm Brian as Director
16 September 2026
Resigned Stephenson, Neil as Director
1 May 2025
Appointed Cooke, Martin Anthony as Director
1 April 2024
Appointed Harden, Richard Jonathan as Director
1 April 2024
Resigned Ovington, Stuart Spencer as Director
19 January 2023
Resigned Van Den Berge, Jeroen as Director
19 January 2023
Resigned Lacey, Tim Edward as Director
1 January 2023
Appointed Ovington, Stuart Spencer as Director
11 August 2022
Appointed Stephenson, Neil as Director
2 March 2021
Resigned Lee, Simon as Director
2 March 2021
Resigned Sugden, Dawn Victoria as Director
2 March 2021
Resigned Maxwell-Smith, Scott as Director
2 March 2021
Appointed Lacey, Tim Edward as Director
2 March 2021
Appointed Van Den Berge, Jeroen as Director
2 March 2021
Resigned Sugden, Dawn Victoria as Secretary
2 March 2021
Resigned Maxwell-Smith, Philip as Director
2 March 2021
Resigned Charlton, Jennifer as Director
23 October 2006
Appointed Maxwell-Smith, Scott as Director
24 May 2006
Appointed Lee, Simon as Director
1 September 1997
Appointed Sugden, Dawn Victoria as Secretary
1 September 1997
Appointed Sugden, Dawn Victoria as Director
1 September 1997
Appointed Charlton, Jennifer as Director
29 August 1997
Resigned Batty, Leonard as Secretary
29 August 1997
Resigned Batty, Leonard as Director
16 November 1995
Appointed Batty, Leonard as Secretary
16 November 1995
Resigned Sugden, Dawn Victoria as Secretary
16 November 1995
Resigned Sugden, Dawn Victoria as Director
23 March 1994
Resigned Charlton, Jennifer as Secretary
21 March 1994
Appointed Sugden, Dawn Victoria as Secretary
29 September 1993
Appointed Sugden, Dawn Victoria as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12089294
Former controllers (1)
2 March 2021
Ceased Philip Maxwell-Smith — Owns 50–75% of shares

Financials

Net Assets
£202,176
down £1,370,737 (87%)
Cash
£117,979
down £691,247 (85%)
Employees
2
no change
Debt Ratio
0%
Balance sheet detail
2021
Fixed Assets£0
Current Assets£202,176
Cash£117,979
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£202,176
Net Assets£202,176
Shareholder Funds£202,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Other filing
20 January 2026Other filing
20 January 2026Accounts filing
20 January 2026Audit exemption subsidiary accounts31 March 2025
29 December 2025Confirmation statement with no updates29 December 2025
Show all recent filings

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