Rundale Limited

Active04251074 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Adam Richard Marshall
Howard Marshall
Claire Margaret Marshall
Accounts type
Unaudited abridged
Region
South West
Address
Rundale Barn
Rectory Lane Cromhall
Wotton Under Edge
GL12 8AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Marshall, Adam Richard
Secretary · Appointed 1 October 2023
Director · Appointed 1 January 2018
British
Born March 1998 (28)
Director · Appointed 6 September 2001
British
Born December 1964 (61)
Director · Appointed 6 September 2001
British
Born June 1957 (69)
Officer history (3 former)
1 October 2023
Appointed Marshall, Adam Richard as Secretary
21 April 2023
Resigned Marshall, Howard as Secretary
1 January 2018
Appointed Marshall, Adam Richard as Director
6 September 2001
Appointed Marshall, Claire Margaret as Director
6 September 2001
Appointed Marshall, Howard as Director
6 September 2001
Appointed Marshall, Howard as Secretary
6 September 2001
Resigned Davies, Margaret Michelle as Nominee Secretary
6 September 2001
Resigned Pike, Pamela as Nominee Director
12 July 2001
Appointed Davies, Margaret Michelle as Nominee Secretary
12 July 2001
Appointed Pike, Pamela as Nominee Director

Ownership 3 active

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

Individual · Notified 1 October 2023
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1998 (28)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)

Holdings 1

Companies where Rundale Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,345,747
Cash
£113,083
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £714,972 £690,110 £759,911 £1,094,785 £1,495,289 £1,345,747
Balance sheet detail
202520242023202220212020
Fixed Assets£1,133,164£1,133,164£842,664£534,164£391,700£367,014
Current Assets£212,583£362,125£252,121£225,747£298,410£347,958
Debtors£99,500£99,500£99,500
Cash£113,083£262,625£152,621
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£212,583£362,125£252,121£225,747£298,410£347,958
Net Assets£1,345,747£1,495,289£1,094,785£759,911£690,110£714,972
Shareholder Funds£1,345,747£1,495,289£1,094,785£759,911£690,110£714,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
25 December 2025Unaudited abridged accounts31 March 2025
26 October 2025Confirmation statement with no updates26 October 2025
30 December 2024Unaudited abridged accounts31 March 2024
11 November 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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