Ruckle Consultancy Limited

Active02835227 Private limited company
Incorporated
12 July 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Driver
Owned by
Tracy Louise Driver
Paul Driver
Accounts type
Total exemption full
Region
South East
Address
Barberry South Road
Horsell
Woking
GU21 4JT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Driver, Tracy Louise
Secretary · Appointed 12 July 1993
British
Driver, Paul
Director · Appointed 12 July 1993
British
Born December 1960 (65)
Officer history (3 former)
31 March 2020
Resigned Driver, James Paul Kenneth as Director
17 April 2019
Appointed Driver, James Paul Kenneth as Director
12 July 1993
Appointed Driver, Tracy Louise as Secretary
12 July 1993
Appointed Driver, Paul as Director
12 July 1993
Appointed Conway, Robert as Nominee Secretary
12 July 1993
Resigned Conway, Robert as Nominee Secretary
12 July 1993
Appointed Cowan, Graham Michael as Nominee Director
12 July 1993
Resigned Cowan, Graham Michael as Nominee Director

Ownership 2 active

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

Tracy Louise Driver
Individual · Notified 12 October 2020
Owns 25–50% of shares
British
Born August 1964 (62)
Paul Driver
Individual · Notified 12 July 2016
Owns 50–75% of shares
British
Born December 1960 (65)

Financials

Net Assets
£11,142
Cash
£34,414
Employees
2
Debt Ratio
75%

Trend

Net Assets
£0 £50k £100k £150k 2020 2025 £116,358 £11,142
Balance sheet detail
202520242023202220212020
Fixed Assets£6,137£7,363£11,098£14,192£4,117£4,078
Current Assets£38,452£98,785£57,621£95,071£166,854£124,016
Debtors£4,038
Cash£34,414
Creditors (< 1 year)£36,240£18,366£36,972£24,971£10,695
Net Current Assets£5,005£62,545£39,255£58,099£141,883£113,321
Net Assets£11,142£116,358
Shareholder Funds£69,908£50,353£72,291£146,000£116,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates6 July 2026
20 January 2026Total exemption full accounts31 July 2025
10 July 2025Confirmation statement with no updates6 July 2025
9 September 2024Micro company accounts31 July 2024
6 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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