Ruth Lee Limited

Active03814906 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Fire service activities (84250)
Directors
Antonio Ciardella
Sarah Louise Hampson
Owned by
Protect Medical UK Limited
Accounts type
Small
Region
Wales
Address
Lambert House
Glyndyfrdwy
Corwen
LL21 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
British
Born October 1984 (42)
Ciardella, Antonio
Director · Appointed 4 September 2026
Italian
Born March 1967 (59)
Hampson, Sarah Louise
Director · Appointed 1 July 2026
British
Born December 1982 (43)
Officer history (16 former)
2 November 2026
Appointed Bradley, Marie Ann Theresa as Director
4 September 2026
Appointed Ciardella, Antonio as Director
4 September 2026
Resigned Harms, Andreas as Director
1 July 2026
Appointed Hampson, Sarah Louise as Director
30 June 2026
Resigned Griffiths, Darren John as Director
7 April 2025
Resigned Mcdonnell, Paul as Director
7 April 2025
Appointed Griffiths, Darren John as Director
7 April 2025
Appointed Harms, Andreas as Director
7 October 2024
Resigned Edwards, Philip Morton as Director
7 October 2024
Resigned Tully, James Herbert as Director
7 October 2024
Resigned Lee, Mark Robinson as Director
7 October 2024
Resigned Lee, Lawrence Samuel as Director
7 October 2024
Resigned Edwards, Susan Jayne as Director
7 October 2024
Resigned Lee, Linda as Director
7 October 2024
Resigned Lee, Ruth Patricia as Director
13 March 2022
Resigned Williams, Colin Ian as Director
13 March 2022
Appointed Tully, James Herbert as Director
14 July 2019
Resigned Lee, Ruth Patricia as Secretary
14 July 2019
Resigned Lee, Lawrence Samuel as Secretary
4 June 2019
Appointed Mcdonnell, Paul as Director
7 February 2019
Appointed Lee, Mark Robinson as Director
3 February 2019
Appointed Williams, Colin Ian as Director
2 December 2012
Resigned Lee, Ronald as Director
27 July 2010
Appointed Lee, Linda as Director
27 July 2010
Appointed Edwards, Philip Morton as Director
5 September 2006
Appointed Lee, Ruth Patricia as Director
13 December 2002
Appointed Lee, Lawrence Samuel as Secretary
13 December 2002
Appointed Lee, Lawrence Samuel as Director
13 December 2002
Appointed Edwards, Susan Jayne as Director
27 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Lee, Ronald as Director
27 July 1999
Appointed Lee, Ruth Patricia as Secretary

Ownership 1 active

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

Protect Medical UK Limited
Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 March 2023
Ceased Ruth Patricia Lee — Owns 25–50% of shares

Financials

Net Assets
£3,882,569
Cash
£3,157,252
Employees
33
Debt Ratio
15%
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 £1,491,662 £2,077,616 £2,704,297 £2,809,974 £3,633,945 £3,882,569
Balance sheet detail
202420242023202220212020
Fixed Assets£498,551£525,651£543,609£794,682£835,463£843,241
Current Assets£4,087,751£3,879,085£2,761,001£2,473,526£1,763,160£1,334,283
Debtors£539,909£805,430£590,158£658,252£572,743£446,827
Cash£3,157,252£2,689,048£1,850,397£1,518,240£901,616£642,122
Creditors (< 1 year)£701,802£759,369£462,232£520,373£478,631£644,488
Net Current Assets£3,385,949£3,119,716£2,298,769£1,953,153£1,284,529£689,795
Net Assets£3,882,569£3,633,945£2,809,974£2,704,297£2,077,616£1,491,662
Shareholder Funds£3,882,569£3,633,945£2,809,974£2,704,297£2,077,616£1,491,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
16 September 2026Confirmation statement with updates27 July 2026
10 September 2026Termination of appointment of a director
10 August 2026Accounts for a small company31 December 2025

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