RU (1945) Properties Ltd

Active04399524 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Jack Sears
Owned by
Jack Sears
Accounts type
Micro entity
Region
South West
Address
Unit 11 Forest Gate
Chippenham
SN15 3RS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sears, Thomas William
Secretary · Appointed 2 April 2003
British
Sears, Jack
Director · Appointed 25 March 2002
British
Born September 1950 (76)
Officer history (4 former)
1 August 2014
Resigned Sears, Mary as Secretary
9 June 2010
Appointed Sears, Mary as Secretary
2 April 2003
Appointed Sears, Thomas William as Secretary
1 April 2003
Resigned Sears, Paul Anthony as Secretary
28 February 2003
Resigned Allegri & Co. Ltd as Corporate Director
2 May 2002
Resigned Allegri Secretrial Services Ltd as Corporate Secretary
25 March 2002
Appointed Sears, Jack as Director
25 March 2002
Appointed Sears, Paul Anthony as Secretary
20 March 2002
Appointed Allegri Secretrial Services Ltd as Corporate Secretary
20 March 2002
Appointed Allegri & Co. Ltd as Corporate Director

Ownership 1 active

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

Jack Sears
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)

Financials

Current Ratio
185598.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £179,853 £222,423 £307,310 £308,275 £355,959 £188,343
Balance sheet detail
202520242023202220212020
Fixed Assets£5,076£141,442£326,506£329,523£389,219£474,668
Current Assets£185,598£260,161
Debtors£35,000
Cash£225,161£9,070£21,596£33,492£4,445
Creditors (< 1 year)£1£32,005£10,076£17,404£12,930£111,888
Creditors (> 1 year)£0£13,639£17,225£26,405£187,358£187,372
Net Current Assets£228,156(£1,006)£4,192£20,562(£107,443)
Net Assets£355,959£308,275£307,310£222,423£179,853
Shareholder Funds£188,343£355,959£308,275£307,310£222,423£179,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
13 April 2026Confirmation statement with updates3 April 2026
22 August 2025Micro company accounts31 March 2025
28 April 2025Change of details for a person with significant control
28 April 2025Director's details changed
Show all recent filings

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