Ruxley Holdings Limited

Active01851171 Private limited company
Incorporated
27 September 1984 (42 years)
Industry
Activities of head offices (70100)
Controlled by
Andrew Martin Muddyman
Accounts type
Total exemption full
Address
Suite 12 Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1996
British
Born June 1965 (61)
Officer history (10 former)
30 December 2025
Resigned Hayden-Obadia, Jane as Director
31 October 2023
Resigned Shrimpton, David Everard as Director
4 November 2022
Resigned Spencer, Alastair Charles as Director
30 June 2021
Resigned Larbey, Jonathan Paul as Secretary
30 June 2021
Resigned Larbey, Jonathan Paul as Director
13 May 2020
Resigned Muddyman, William Francis as Director
2 August 2010
Appointed Larbey, Jonathan Paul as Director
31 July 2002
Resigned Newman, Jonathan Peter as Director
26 November 1999
Appointed Larbey, Jonathan Paul as Secretary
26 November 1999
Resigned Smith, Mary Elizabeth as Secretary
25 May 1998
Appointed Hayden-Obadia, Jane as Director
1 February 1998
Appointed Shrimpton, David Everard as Director
13 November 1997
Appointed Newman, Jonathan Peter as Director
24 June 1996
Appointed Muddyman, William Francis as Director
11 June 1996
Resigned Mantel, Ralph as Director
23 April 1996
Appointed Muddyman, Andrew Martin as Director
4 November 1994
Appointed Smith, Mary Elizabeth as Secretary
4 November 1994
Resigned Spencer, Alastair Charles as Secretary

Ownership 1 active

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

Individual · Notified 23 February 2022
Has significant influence or control (as a trust)
British
Born June 1965 (61)

Holdings 5

Companies where Ruxley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 February 2022
Ceased Executors Of The Late William Francis Muddyman — Owns 75–100% of shares (as a trust)
23 May 2018
Ceased RBC Trustees (CI) Limited for the Muddyman Family Trust — Owns 75–100% of shares (as a trust)

Financials

Cash
£0
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,678,354 £3,409,784 £1,354,494 £378,040 (£701,005)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,025,204£2,945,393£3,255,873£3,636,007£4,917,895
Current Assets£1,886,035£1,713,993£2,168,236£2,764,633£2,728,554
Debtors£1,875,809£1,670,013£2,101,496£2,714,839£2,670,032
Cash£0£7,578£966£966£966
Creditors (< 1 year)£4,612,244£4,281,346£4,115,444£4,069,615£2,990,856£3,968,095
Net Current Assets(£2,726,209)(£2,567,353)(£1,901,379)(£226,223)(£1,239,541)
Shareholder Funds(£701,005)£378,040£1,354,494£3,409,784£3,678,354

Filings

Recent filings only. See the full history on Companies House

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