Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Rundle & Co. Limited
- Incorporated
- 31 July 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Sean TubbsAmy Victoria Collins
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor10 Lloyd's AvenueLondonEC3N 3AJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British,Belgian
Born December 1981 (44)
Tubbs, Nicholas Sean
Director · Appointed 1 May 2019
British
Born May 1967 (59)
Collins, Amy Victoria
Director · Appointed 11 April 2013
British
Born July 1980 (46)
Officer history (24 former)
24 April 2026
Resigned Lu, Xiang Wen as Director
22 April 2026
11 December 2024
Resigned Ono, Yuya as Director
30 November 2021
Resigned Shornyk, Andrew John as Director
6 November 2020
Resigned Gover, Thomas Edward as Director
1 May 2019
Appointed Lu, Xiang Wen as Director
1 May 2019
Appointed Ono, Yuya as Director
1 May 2019
Resigned Butler, Hilary Mary as Secretary
1 May 2019
Resigned Rundle, Christopher Stephen John as Director
1 May 2019
1 May 2019
Appointed Tubbs, Nicholas Sean as Director
11 February 2019
Resigned Connor, Darren as Director
1 September 2018
Appointed Connor, Darren as Director
1 September 2018
Appointed Shornyk, Andrew John as Director
15 March 2018
Resigned Sweeney, Sonia Louise as Director
1 March 2018
Appointed Gover, Thomas Edward as Director
1 November 2017
Resigned Grice, Andrew as Director
30 March 2017
Resigned Connor, Darren John as Director
14 September 2016
Appointed Connor, Darren John as Director
7 June 2016
Resigned Gittins, Charlotte as Director
13 July 2015
Appointed Sweeney, Sonia Louise as Director
13 July 2015
Appointed Grice, Andrew as Director
28 October 2013
21 August 2013
11 April 2013
Appointed Collins, Amy Victoria as Director
31 March 2012
Appointed Butler, Hilary Mary as Secretary
31 March 2012
Resigned Gover, Bernard Dennis as Secretary
31 March 2012
31 March 2012
1 March 2010
1 March 2010
Appointed Gover, Bernard Dennis as Secretary
15 August 2008
15 August 2008
Resigned Jakeman, Stef as Secretary
9 May 2008
Appointed Jakeman, Stef as Secretary
9 May 2008
9 May 2008
7 May 2008
Appointed Gittins, Charlotte as Director
1 April 2004
Resigned Rundle, Christopher Stephen John as Secretary
1 April 2004
1 April 2004
31 May 2002
Resigned Carcavella, Justin as Secretary
30 April 2002
Appointed Rundle, Christopher Stephen John as Secretary
18 July 2001
18 July 2001
Appointed Carcavella, Justin as Secretary
5 July 2001
16 August 1996
Appointed Rundle, Christopher Stephen John as Director
16 August 1996
31 July 1996
31 July 1996
31 July 1996
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09903291
Former controllers (1)
30 April 2019
Ceased Traditional Group Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advantis Credit Limited Owns 75–100% of shares
Cder Group Limited Owns 75–100% of shares
J.B.W. Group Limited Owns 75–100% of shares
Reventus Limited Owns 75–100% of shares
Court Enforcement Services Ltd Owns 75–100% of shares
Elliottdavies (Sheriff's) Limited Owns 75–100% of shares
PS&P Limited Owns 75–100% of shares
Rundle & Co. Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,092,871
- up £469,517 (29%)
- Cash
- £2,490,166
- down £372,685 (13%)
- Turnover
- £5,272,448
- down £3,529,325 (40%)
- Profit Before Tax
- £994,577
- down £1,034,944 (51%)
- Employees
- 43
- up 1 (2%)
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
- Profit Margin
- 19%
- Return on Equity
- 38%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £117,894 |
| Current Assets | £4,670,109 |
| Cash | £2,490,166 |
| Creditors (< 1 year) | £2,683,972 |
| Net Current Assets | £1,986,137 |
| Net Assets | £2,092,871 |
| Shareholder Funds | £2,092,871 |
| Turnover | £5,272,448 |
| Cost of Sales | £2,151,936 |
| Gross Profit | £3,120,512 |
| Admin Expenses | £1,669,286 |
| Operating Profit | £992,826 |
| Profit Before Tax | £994,577 |
| Tax | £205,668 |
| Profit for Period | £788,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 June 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Rochdale
Nottingham
London
Ipswich
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →