John Ruck Construction Limited

Active03934041 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Construction of commercial buildings (41201)
Directors
Jamie Philip Williams
Accounts type
Total exemption full
Region
West Midlands
Address
Longmead
Elms Green
Leominster
HR6 0NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Jamie Philip
Director · Appointed 2 July 2022
British
Born July 1983 (43)
Director · Appointed 28 July 2003
British
Born January 1972 (54)
Secretary · Appointed 25 February 2000
British
Director · Appointed 25 February 2000
British
Born May 1954 (72)
Officer history (4 former)
2 July 2022
Appointed Williams, Jamie Philip as Director
27 July 2015
Resigned Boyce, Martin Russell as Director
4 August 2014
Appointed Boyce, Martin Russell as Director
22 December 2010
Resigned Harris, Stuart Sean as Director
28 July 2003
Appointed Clegg, Katrina as Director
28 July 2003
Appointed Harris, Stuart Sean as Director
25 February 2000
Appointed Clegg, Katrina as Secretary
25 February 2000
Appointed Ruck, John Alan as Director
25 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Appointed First Directors Limited as Corporate Nominee Director
25 February 2000
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14154584
Corporate entity · Notified 3 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14078470
Former controllers (2)
3 May 2022
Ceased John Alan Ruck — Owns 75–100% of shares
3 May 2022
Ceased Katrina Clegg — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Elms Green Woodchip Limited Owns 75–100% of shares
John Ruck Construction Limited This company Owns 50–75% of shares
John Ruck Holdings Ltd Owns 75–100% of shares
John Ruck Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,242,021
Cash
£380,791
Employees
24
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,578,530 £2,944,339 £3,145,529 £3,530,608 £1,204,744 £1,438,350 £1,242,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£273,495£278,815£173,835£181,210£176,495£199,280£172,650
Current Assets£2,119,735£2,053,255£2,636,809£4,480,636£4,125,985£3,700,207£3,564,873
Debtors£1,737,587£1,490,222£1,606,968£2,965,754£2,765,306£2,450,385£2,685,720
Cash£380,791£558,286£1,021,178£1,500,914£1,340,554£1,230,168£862,203
Creditors (< 1 year)£1,031,083£802,508£1,574,581£1,080,390£1,090,704£921,029£1,130,979
Creditors (> 1 year)£57,901£28,049£1,389£18,056£34,722
Net Current Assets£1,088,652£1,250,747£1,062,228£3,400,246£3,035,281£2,779,178£2,433,894
Net Assets£1,242,021£1,438,350£1,204,744£3,530,608£3,145,529£2,944,339£2,578,530
Shareholder Funds£1,242,021£1,438,350£1,204,744£3,530,608£3,145,529£2,944,339£2,578,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
20 March 2026Replacement filing for the appointment of a director
20 March 2026Confirmation statement with no updates25 February 2026
4 September 2025Registration of a charge
27 February 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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