Rughaven Limited

Active02246756 Private limited company
Incorporated
21 April 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tracy Rose Shaw
Adam Gideon Shaw
Accounts type
Micro entity
Region
Greater London
Address
335 City Road
London
EC1V 1LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born August 1997 (29)
Director · Appointed 11 October 2004
British
Born September 1950 (76)
Director · Appointed 23 December 2002
British
Born June 1966 (60)
Secretary · Appointed 4 February 1994
British
Officer history (4 former)
1 October 2019
Appointed Bernard Shaw, Rita as Director
1 October 2019
Resigned Shaw, Thomas Eugen as Director
11 October 2004
Appointed Shirman, Edward Gerald as Director
23 December 2002
Appointed Shaw, Tracy Rose as Director
7 October 1995
Resigned Ross, Nigel Keith as Secretary
7 September 1995
Appointed Ross, Nigel Keith as Secretary
4 February 1994
Appointed Shaw, Tracy Rose as Secretary
4 February 1994
Appointed Shaw, Thomas Eugen as Director
4 February 1994
Resigned Shaw, Thomas Eugen as Secretary
29 September 1993
Resigned Shaw, Rita as Director

Ownership 2 active

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

Individual · Notified 16 June 2022
Owns 25–50% of shares
British
Born June 1966 (60)
Adam Gideon Shaw
Individual · Notified 16 June 2022
Owns 25–50% of shares
British
Born September 1963 (63)
Former controllers (1)
3 December 2019
Ceased Thomas Eugen Shaw — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,052,070
Debt Ratio
3%
Current Ratio
20.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 2025 £990,077 £1,018,595 £1,030,915 £1,052,070
Balance sheet detail
2025202420232021
Fixed Assets£506,726£317,478£324,544£339,985
Current Assets£573,963£742,671£723,341£672,707
Creditors (< 1 year)£28,619£30,494£29,290£23,872
Net Current Assets£545,344£713,437£694,051£650,092
Net Assets£1,052,070£1,030,915£1,018,595£990,077
Shareholder Funds£1,052,070£1,030,915£1,018,595£990,077

Filings

Filing history not loaded yet. See it on Companies House

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