Rudgwick Limited

Active02823628 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Samir Georges Hammam
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 1993
Lebanese
Born July 1947 (79)
Officer history (5 former)
25 May 2010
Resigned Lloyd Cooper Trustees Limited as Corporate Secretary
30 August 2007
Resigned Hammam, Nijad Nassib as Director
27 July 1993
Appointed Hammam, Nijad Nassib as Director
27 May 1993
Appointed Hammam, Samir Georges Nassib as Director
27 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 May 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
27 May 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
27 May 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
27 May 1993
Appointed Lloyd Cooper Trustees Limited as Corporate Secretary

Ownership 1 active

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

Samir Georges Hammam
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £305,613 £303,633 £300,510 £299,190 £297,198
Balance sheet detail
20252024202320212020
Current Assets£453,119£454,762£454,663
Debtors£453,119£453,119£453,119£454,662£454,662
Cash£0£100£1
Creditors (< 1 year)£155,921£153,929£152,609£151,129£149,050
Net Current Assets£297,198£299,190£300,510£303,633£305,613
Shareholder Funds£297,198£299,190£300,510£303,633£305,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates27 May 2026
13 April 2026Director's details changed
9 March 2026Unaudited abridged accounts31 May 2025
27 May 2025Confirmation statement with no updates27 May 2025
23 December 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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