Rural Concepts Construction Limited

Active03589973 Private limited company
Incorporated
30 June 1998 (28 years)
Previously known as
Rural Solutions Construction Limited (until 18 July 2007)
Rural Solutions Limited (until 17 December 1998)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Address
Estate Office Broughton Hall
Broughton
Skipton
BD23 3AE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 March 2011
Resigned Payne, Andrew Nicolas as Secretary
12 October 2005
Appointed Payne, Andrew Nicolas as Secretary
12 October 2005
Resigned Bateson, Wendy Christine as Secretary
1 September 2000
Resigned Clegg, Peter William James as Director
12 July 1999
Appointed Clegg, Peter William James as Director
30 June 1998
Appointed Tempest, Roger Henry as Director
30 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 June 1998
Appointed Bateson, Wendy Christine as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 09665872

Group structure 5 companies

Ownership group derived from the Companies House PSC register

RCL Finance Limited Owns 75–100% of shares
Rural Business Centres Limited Owns 75–100% of shares
Rural Concepts (Libya) Limited Owns 75–100% of shares
Rural Concepts Construction Limited This company Owns 75–100% of shares

Financials

Net Assets
£200,001
Cash
£16
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £200,002 £200,002 £200,002 £200,002 £200,002 £200,001
Balance sheet detail
202420232022202120202019
Current Assets£1,086,208£1,041,081£922,173£819,049£701,222£681,563
Debtors£0
Cash£16£2,969£677£145,172£130,862£132,363
Creditors (< 1 year)£886,207£841,079£722,171£619,047£501,220£481,561
Net Current Assets£200,001£200,002£200,002£200,002£200,002£200,002
Net Assets£200,001
Shareholder Funds£200,001£200,002£200,002£200,002£200,002£200,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
2 July 2026Confirmation statement with no updates30 June 2026
22 August 2025Total exemption full accounts30 November 2024
7 July 2025Confirmation statement with updates30 June 2025
16 December 2024Resolutions
Show all recent filings

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