Rural Arisings Limited

Active04286026 Private limited company
Incorporated
12 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Gibbens
Accounts type
Total exemption full
Region
Greater London
Address
250 Woodcote Road
Wallington
SM6 0QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gibbens, Neil
Director · Appointed 22 July 2024
British
Born December 1972 (53)
Director · Appointed 12 September 2001
British
Born February 1961 (65)
Officer history (7 former)
30 June 2026
Resigned Armfield, Susan, Dr as Director
22 July 2024
Appointed Gibbens, Neil as Director
25 March 2022
Resigned Chartres, Sarah Judith as Director
25 April 2016
Resigned Company Officer Limited as Corporate Secretary
4 April 2012
Resigned Chartres, Rodney as Director
12 September 2006
Appointed Company Officer Limited as Corporate Secretary
12 September 2006
Resigned Chartres, Sarah Judith as Secretary
12 September 2001
Appointed Chartres, Sarah Judith as Secretary
12 September 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
12 September 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 September 2001
Appointed Chartres, Rodney as Director
12 September 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
12 September 2001
Appointed Chartres, Sarah Judith as Director
12 September 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
12 September 2001
Appointed Armfield, Susan, Dr as Director
12 September 2001
Appointed Armfield, Richard William as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15389990
Former controllers (3)
22 January 2024
Ceased Susan Jane Armfield — Owns 25–50% of shares
22 January 2024
Ceased Richard William Armfield — Owns 25–50% of shares
25 March 2022
Ceased Sarah Judith Chartres — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rural Arisings Limited This company Owns 75–100% of shares (as a trust)
Rural Arisings (Cranleigh) Limited Owns 75–100% of shares

Financials

Net Assets
£392,880
Cash
£64,944
Profit
(£1,010,304)
Employees
12
Debt Ratio
68%
Current Ratio
1.4x
Return on Equity
-257%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £841,204 £1,540,068 £2,616,770 £2,472,079 £392,880
Balance sheet detail
20242023202220202019
Fixed Assets£217,619£317,004£142,246£166,327£157,960
Current Assets£1,004,059£4,037,010£3,743,875£3,810,628£2,778,196
Debtors£899,603£3,373,455£2,517,085£3,461,623£2,561,556
Cash£64,944£663,141£1,181,582£340,005£184,260
Creditors (< 1 year)£732,582£1,236,171£429,186£817,854£609,803
Creditors (> 1 year)£35,995£817,854£609,803
Net Current Assets£271,477£2,800,839£3,314,689£2,992,774£2,168,393
Net Assets£392,880£2,472,079£2,616,770£1,540,068£841,204
Shareholder Funds£392,880£2,472,079£2,616,770£1,540,068£841,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
27 September 2025Confirmation statement with no updates12 September 2025
5 February 2025Registration of a charge
1 October 2024Appointment of a director
1 October 2024Confirmation statement with updates12 September 2024
Show all recent filings

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