Alington Ruthin Stockbrokers and Investment Management Limited

Active04995872 Private limited company
Incorporated
15 December 2003 (22 years)
Previously known as
Ruthin Stockbrokers & Investment Management Limited (until 23 May 2015)
Industry
Activities of financial services holding companies (64205)
Directors
Christian Andrew Nathan Randall
Owned by
Nicholas Charles Randall
Accounts type
Small
Region
Wales
Address
Clwyd House 3C Clwyd Street
Ruthin
Denbighshire
LL15 1HF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Randall, Christian Andrew Nathan
Director · Appointed 1 November 2023
British
Born July 1993 (33)
Randall, Dianne Margaret De Silva
Secretary · Appointed 15 December 2003
British
Director · Appointed 15 December 2003
British
Born June 1958 (68)
Officer history (5 former)
1 November 2023
Resigned Randall-Hollins, Victoria Margaret De Silva as Director
1 November 2023
Appointed Randall, Christian Andrew Nathan as Director
7 October 2020
Resigned Maxwell, Edward James William as Director
27 November 2018
Resigned Randall, Dianne Margaret De Silva as Director
25 September 2017
Appointed Maxwell, Edward James William as Director
14 November 2015
Appointed Randall-Hollins, Victoria Margaret De Silva as Director
15 December 2003
Appointed Randall, Nicholas Charles as Director
15 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
15 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
15 December 2003
Appointed Randall, Dianne Margaret De Silva as Director
15 December 2003
Appointed Randall, Dianne Margaret De Silva as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)
Former controllers (1)
1 November 2023
Ceased Victoria Margaret De Silva Randall-Hollins — Owns 25–50% of shares

Financials

Net Assets
£153,684
Cash
£109,916
Employees
6
Debt Ratio
38%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £95,686 £120,985 £113,369 £153,684
Balance sheet detail
202520242023202220212020
Fixed Assets£34,934£10,036£20,048£30,064£40,086£50,114
Current Assets£211,863£232,489£195,604£161,845£170,731£96,725
Debtors£101,947£91,223£69,900£69,008
Cash£109,916£141,266£125,704£92,837
Creditors (< 1 year)£68,084£98,772£58,540£54,870£107,998£92,156
Creditors (> 1 year)£25,029£30,384£36,127£41,353
Net Current Assets£143,779£133,717£137,064£106,975£62,733£4,569
Net Assets£153,684£113,369£120,985£95,686
Shareholder Funds£153,684£113,369£120,985£95,686£102,819£54,683

Filings 76

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates1 November 2026
16 September 2026Accounts for a small company30 April 2026
30 January 2026Accounts for a small company30 April 2025
24 November 2025Confirmation statement with no updates1 November 2025
31 January 2025Accounts for a small company30 April 2024
Show all 76 filings

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