Rudbaxton Farms Limited

Active03651914 Private limited company
Incorporated
19 October 1998 (28 years)
Previously known as
RGN Llewellin Limited (until 16 April 2010)
Industry
Repair of machinery (33120)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Wales
Address
Great Rudbaxton Farm
Rudbaxton
Haverfordwest
SA62 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born January 2000 (26)
Director · Appointed 1 December 2020
British
Born April 2001 (25)
Director · Appointed 27 March 2018
British
Born July 1994 (32)
Director · Appointed 27 March 2018
British
Born December 1991 (34)
Llewellin, David William Norman
Secretary · Appointed 1 April 2013
Llewellin, Helen
Director · Appointed 1 October 2009
British
Born December 1968 (57)
Llewellin, David William Norman
Director · Appointed 19 October 1998
British
Born May 1960 (66)
Officer history (4 former)
1 December 2022
Appointed Llewellin, Thea Jane as Director
1 December 2020
Appointed Llewellin, Thomas George James as Director
27 March 2018
Appointed Llewellin, Ben William David as Director
27 March 2018
Appointed Llewellin, Luke Richard Stuart as Director
29 March 2017
Resigned Llewellin, Richard George Norman as Director
1 April 2013
Appointed Llewellin, David William Norman as Secretary
1 April 2013
Resigned Llewellin, Richard George Norman as Secretary
1 October 2009
Appointed Llewellin, Helen as Director
21 October 1998
Resigned Express Registrars Limited as Corporate Nominee Director
21 October 1998
Resigned Express Formations Limited as Corporate Nominee Secretary
19 October 1998
Appointed Llewellin, David William Norman as Director
19 October 1998
Appointed Llewellin, Richard George Norman as Secretary
19 October 1998
Appointed Express Registrars Limited as Corporate Nominee Director
19 October 1998
Appointed Llewellin, Richard George Norman as Director
19 October 1998
Appointed Express Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13198259
Former controllers (3)
12 February 2021
Ceased David William Norman Llewellin — Holds 25–50% of voting rights
12 February 2021
Ceased Helen Llewellin — Holds 25–50% of voting rights
30 March 2017
Ceased Richard George Norman Llewellin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£750,751
Cash
£323,518
Employees
6
Debt Ratio
22%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £356,502 £440,992 £531,217 £605,835 £752,225 £750,751
Balance sheet detail
202520242023202220212020
Fixed Assets£295,216£221,688£73,891£39,324£33,991£39,229
Current Assets£661,380£748,977£779,106£679,996£582,840£463,769
Debtors£307,629£396,863£399,376£418,251£76,132£48,763
Cash£323,518£324,047£351,990£236,642£473,213£384,288
Creditors (< 1 year)£137,381£168,474£234,260£180,435£171,269£141,225
Net Current Assets£523,999£580,503£544,846£499,561£411,571£322,544
Net Assets£750,751£752,225£605,835£531,217£440,992£356,502
Shareholder Funds£750,751£752,225£605,835£531,217£440,992£356,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates28 March 2026
23 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates28 March 2025
17 December 2024Total exemption full accounts31 March 2024
26 September 2024Register inspection address has been changed
Show all recent filings

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