A Ruddick & Son Limited

Active04179073 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Other construction installation (43290)
Other building completion and finishing (43390)
Directors
Samantha Ruddick
Owned by
Samantha Ruddick
Ian Anthony Ruddick
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ruddick, Samantha
Director · Appointed 1 June 2022
British
Born May 1970 (56)
Ruddick, Samantha
Secretary · Appointed 1 May 2022
Director · Appointed 14 March 2001
British
Born April 1959 (67)
Officer history (5 former)
1 June 2022
Appointed Ruddick, Samantha as Director
1 May 2022
Resigned Ruddick, Joyce as Secretary
1 May 2022
Appointed Ruddick, Samantha as Secretary
1 May 2022
Resigned Ruddick, Joyce as Director
5 December 2001
Appointed Ruddick, Joyce as Secretary
5 December 2001
Appointed Ruddick, Joyce as Director
5 December 2001
Resigned Ruddick, Karre as Secretary
14 March 2001
Appointed Ruddick, Ian Anthony as Director
14 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 2001
Appointed Ruddick, Karre as Secretary

Ownership 2 active

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

Samantha Ruddick
Individual · Notified 22 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Financials

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

Net Assets
£896,977
Cash
£550,281
Debt Ratio
12%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £886,400 £875,003 £896,977
Balance sheet detail
202520242023
Fixed Assets£444,215£429,435£413,672
Current Assets£577,589£492,203£549,237
Debtors£25,308£5,236£31,016
Cash£550,281£484,973£517,128
Creditors (< 1 year)£113,255£40,649£73,518
Net Current Assets£464,334£451,554£475,719
Net Assets£896,977£875,003£886,400
Shareholder Funds£896,977£875,003£886,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates16 August 2026
1 September 2026Notification of a person with significant control
28 August 2026Change of details for a person with significant control
11 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with updates16 August 2025
Show all recent filings

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