John J. Rudd & Son Limited

Active04511203 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Rebecca Ann Rudd
John Graeme Rudd
Owned by
John Graeme Rudd
Accounts type
Micro entity
Region
North West
Address
14 Cypress Way
Penrith
CA11 8UN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rudd, Rebecca Ann
Director · Appointed 20 February 2024
British
Born November 1975
Rudd, John Graeme
Director · Appointed 14 August 2002
British
Born January 1971 (55)
Officer history (4 former)
20 February 2024
Appointed Rudd, Rebecca Ann as Director
19 August 2023
Resigned Rudd, John Henry as Secretary
19 August 2023
Resigned Rudd, John Henry as Director
19 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 August 2002
Appointed Rudd, John Graeme as Director
14 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 August 2002
Appointed Rudd, John Henry as Secretary
14 August 2002
Appointed Rudd, John Henry as Director

Ownership 1 active

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

John Graeme Rudd
Individual · Notified 13 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (1)
17 March 2021
Ceased John Henry Rudd — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,645
Employees
2
Debt Ratio
90%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £156 £2,028 £4,413 £6,228 £9,528 £12,113 £3,645
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,264£4,006£2,886£3,595£3,160£4,562£4,013
Current Assets£23,436£23,422£33,376£25,876£33,214£36,519£28,256
Creditors (< 1 year)£30,481£13,552£25,201£22,294£31,163£39,053£32,113
Net Current Assets(£6,954)£9,870£8,175£3,971£2,427(£2,534)(£3,857)
Net Assets£3,645£12,113£9,528£6,228£4,413£2,028£156
Shareholder Funds£3,645£12,113£9,528£6,228£4,413£2,028£156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 August 2025
4 August 2025Confirmation statement with updates1 August 2025
31 March 2025Micro company accounts31 August 2024
8 August 2024Confirmation statement with updates1 August 2024
27 February 2024Appointment of a director
Show all recent filings

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