Ruddington Build Co. Limited

Active04107728 Private limited company
Incorporated
14 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jane Underwood
Accounts type
Total exemption full
Region
East Midlands
Address
Pinnacle House
1 Pinnacle Way
Derby
DE24 8ZS

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2006
British
Director · Appointed 1 December 2000
British
Born September 1964 (62)
Director · Appointed 1 December 2000
British
Born December 1970 (55)
Officer history (5 former)
13 December 2006
Resigned Franklin, Helen Elizabeth as Secretary
14 November 2006
Resigned Franklin, Helen Elizabeth as Secretary
14 November 2006
Appointed Franklin, Collin as Secretary
20 April 2003
Resigned Nelson, Chloe Gwennaelle as Secretary
20 April 2003
Appointed Franklin, Helen Elizabeth as Secretary
10 January 2003
Appointed Nelson, Chloe Gwennaelle as Secretary
1 December 2000
Appointed Underwood, Gary as Director
1 December 2000
Appointed Franklin, Helen Elizabeth as Secretary
1 December 2000
Appointed Franklin, Collin as Director
30 November 2000
Resigned Scott, Stephen John as Nominee Secretary
30 November 2000
Resigned Scott, Jacqueline as Nominee Director
14 November 2000
Appointed Scott, Stephen John as Nominee Secretary
14 November 2000
Appointed Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Jane Underwood
Individual · Notified 5 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Former controllers (2)
24 March 2023
Ceased Gary Underwood — Owns 25–50% of shares
1 November 2021
Ceased Collin Franklin — Has significant influence or control

Financials

Net Assets
£4,318,760
Cash
£53,382
Employees
3
Debt Ratio
5%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,471,264 £3,723,393 £3,979,325 £4,233,964 £4,215,649 £4,318,760
Balance sheet detail
202420232022202120202019
Fixed Assets£4,284,612£4,284,612£4,285,599£4,286,585£4,284,612£4,284,612
Current Assets£268,923£336,027£356,761£150,053£123,812£77,767
Debtors£215,541£161,515£242,633£102,336£4,124£4,233
Cash£53,382£174,512£114,128£47,717£119,688£73,534
Creditors (< 1 year)£137,525£307,740£152,086£161,963£157,148£189,323
Creditors (> 1 year)£0£182,400£221,440£453,973£635,662
Net Current Assets£131,398£28,287£204,675(£11,910)(£33,336)(£111,556)
Net Assets£4,318,760£4,215,649£4,233,964£3,979,325£3,723,393£3,471,264
Shareholder Funds£4,318,760£4,215,649£4,233,964£3,979,325£3,723,393£3,471,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
15 December 2025Confirmation statement with updates14 November 2025
20 August 2025Total exemption full accounts30 November 2024
28 July 2025Notification of a person with significant control
28 July 2025Withdrawal of a person with significant control statement
Show all recent filings

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