Runswick Limited

Active04246433 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2001
British
Born January 1963 (63)
Secretary · Appointed 26 September 2001
British
Officer history (5 former)
21 July 2026
Resigned Pitt, George Stanhope as Director
21 July 2026
Resigned Leathers, Jeremy Baxter as Director
5 October 2001
Appointed Pitt, George Stanhope as Director
5 October 2001
Appointed Leathers, Jeremy Baxter as Director
26 September 2001
Appointed Mcclafferty, Alan as Director
26 September 2001
Appointed Mcclafferty, Gwen Scott as Secretary
26 September 2001
Resigned Baxter, Richard Alistair as Secretary
26 September 2001
Resigned Baxter, Richard Alistair as Director
26 September 2001
Resigned Alexander, Alun Tudor as Director
4 July 2001
Appointed Baxter, Richard Alistair as Secretary
4 July 2001
Appointed Baxter, Richard Alistair as Director
4 July 2001
Appointed Alexander, Alun Tudor as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07578486
Former controllers (2)
1 October 2025
Ceased British Foreign Wharf Company Limited — Owns 25–50% of shares
15 October 2019
Ceased Alan Mcclafferty — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gigloo Limited Owns 75–100% of shares
Runswick Limited This company Owns 75–100% of shares

Financials

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

Cash
£11,421
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £772,760 £536,428 £347,907 £236,707 £92,181 £6,321
Balance sheet detail
2025202420232022202120202019
Fixed Assets£714,385£1,072,911£1,189,569
Current Assets£12,441£95,211£241,439£351,860£622,853£44,361£3,764
Debtors£1,020£92,618£224,575£342,534£534,416£1,391
Cash£11,421£2,593£16,864£9,326£88,437£44,361£2,373
Creditors (< 1 year)£6,120£3,030£4,732£3,953£800,810£696,215£420,573
Net Current Assets£6,321£92,181£236,707£347,907(£177,957)(£651,854)(£416,809)
Net Assets£421,057£772,760
Shareholder Funds£6,321£92,181£236,707£347,907£536,428£772,760

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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