Rallye Communications Limited

Active03445688 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stuart Roger Wood
Owned by
Philip Alan Russell Wood
Stuart Roger Wood
Accounts type
Total exemption full
Region
South East
Address
10 Minstead Drive
Yateley
Hampshire
GU46 6EH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Philip Alan Russell
Secretary · Appointed 30 July 2025
Wood, Stuart Roger
Director · Appointed 30 July 2025
British
Born November 1973
Director · Appointed 7 October 1997
British
Born March 1950 (76)
Officer history (2 former)
30 July 2025
Appointed Wood, Philip Alan Russell as Secretary
30 July 2025
Appointed Wood, Stuart Roger as Director
30 July 2025
Resigned Wood, Maureen Jennifer as Secretary
7 October 1997
Appointed Wood, Philip Alan Russell as Director
7 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1997
Appointed Wood, Maureen Jennifer as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
Stuart Roger Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Financials

Net Assets
(£220,609)
Cash
£3,733
Employees
3
Debt Ratio
2722%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£187,915) (£192,531) (£201,651) (£209,660) (£205,127) (£220,609)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£6,414£12,453£8,905£10,293£15,083£34,025
Cash£3,733£8,742£4,641£7,589£8,379£6,344
Creditors (< 1 year)£229,023£219,580£220,565£213,944£209,614£223,940
Net Current Assets(£222,609)(£207,127)(£211,660)(£203,651)(£194,531)(£189,915)
Net Assets(£220,609)(£205,127)(£209,660)(£201,651)(£192,531)(£187,915)
Shareholder Funds(£220,609)(£205,127)(£209,660)(£201,651)(£192,531)(£187,915)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2025Confirmation statement with updates7 October 2025
23 September 2025Total exemption full accounts31 January 2025
31 July 2025Termination of appointment of a secretary
31 July 2025Appointment of a secretary
31 July 2025Appointment of a director
Show all recent filings

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