Anglia Ruskin Development Ltd

Active02740672 Private limited company
Incorporated
18 August 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anglia Ruskin University
Accounts type
Small
Region
East of England
Address
Bishop Hall Lane
Chelmsford
Essex
CM1 1SQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 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 8 October 2018
British
Born December 1967 (58)
Director · Appointed 3 January 2017
British
Born June 1972 (54)
Bogle, Paul Wakefield
Secretary · Appointed 3 January 2017
Director · Appointed 25 June 2014
British
Born April 1965 (61)
Director · Appointed 16 September 2003
British
Born July 1954 (72)
Officer history (13 former)
8 October 2018
Appointed Rolfe, James as Director
6 August 2018
Resigned Valentine, Helen, Professor as Director
3 January 2017
Appointed Bogle, Paul Wakefield as Director
3 January 2017
Appointed Bogle, Paul Wakefield as Secretary
3 January 2017
Appointed Valentine, Helen, Professor as Director
31 December 2016
Resigned Bennett, Stephen George as Secretary
31 December 2016
Resigned Bennett, Stephen George as Director
25 June 2014
Appointed Frost, Michael Alan as Director
25 June 2014
Resigned Frost, Michael Alan as Director
25 June 2014
Resigned Smith, Rex John as Director
25 April 2014
Appointed Frost, Michael Alan as Director
30 March 2012
Appointed Bennett, Stephen George as Secretary
30 March 2012
Resigned Collier, Elizabeth Jane as Secretary
28 June 2007
Resigned Day, Colin Norman as Director
16 September 2003
Appointed Matthews, Timothy Charles as Director
15 January 2003
Resigned Malone Lee, Michael Charles as Director
4 September 2002
Resigned Bennett, Stephen George as Secretary
4 September 2002
Appointed Collier, Elizabeth Jane as Secretary
1 March 2001
Resigned Smale, Jack Richard as Director
15 December 2000
Resigned Collins, Christopher John as Director
13 June 1996
Appointed Day, Colin Norman as Director
12 January 1996
Resigned Taylor, Lesley Ann as Director
7 September 1995
Appointed Malone Lee, Michael Charles as Director
14 August 1995
Resigned Salmon, Michael John as Director
2 December 1993
Appointed Collins, Christopher John as Director
18 October 1993
Appointed Taylor, Lesley Ann as Director
29 April 1993
Appointed Smale, Jack Richard as Director
23 September 1992
Appointed Smith, Rex John as Director
18 August 1992
Appointed Salmon, Michael John as Director
18 August 1992
Appointed Bennett, Stephen George as Secretary
18 August 1992
Appointed Bennett, Stephen George as Director

Ownership 1 active

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

Anglia Ruskin University
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Exempt Charity

Holdings 1

Companies where Anglia Ruskin Development Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£35,207,816
Cash
£2,257,098
Employees
4
Debt Ratio
5%
Current Ratio
87.4x

Trend

Net Assets
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £33,699,627 £34,091,197 £34,469,428 £34,821,919 £35,207,816
Balance sheet detail
20252024202320222021
Fixed Assets£8,842,394£8,896,135£8,949,876£9,003,617£9,057,358
Current Assets£28,263,177£27,939,787£27,691,612£27,485,804£27,245,458
Cash£2,257,098£1,959,259£1,719,271£1,505,002£1,101,235
Creditors (< 1 year)£323,208£289,459£297,518£373,685£428,652
Creditors (> 1 year)£1,574,547£1,724,544£1,874,542£2,024,539£2,174,537
Net Current Assets£27,939,969£27,650,328£27,394,094£27,112,119£26,816,806
Net Assets£35,207,816£34,821,919£34,469,428£34,091,197£33,699,627
Shareholder Funds£35,207,816£34,821,919£34,469,428£34,091,197£33,699,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 August 2026

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