Rural Finance Limited

Active05207393 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael Phillip Latham
Owned by
Highland Finance Limited
Accounts type
Total exemption full
Region
Wales
Address
5 Wilkinson Court
Wilkinson Business Park
Wrexham
LL13 9AE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Latham, Michael Phillip
Director · Appointed 1 February 2022
British
Born September 1961 (65)
Director · Appointed 29 September 2004
British
Born August 1962 (64)
Officer history (14 former)
1 February 2022
Resigned Tattersall, Rex as Director
1 February 2022
Resigned Wightman, Mark as Director
1 February 2022
Resigned Russell, Alexander Scott as Director
1 February 2022
Appointed Latham, Michael Phillip as Director
31 January 2022
Resigned Latham, Michael Philip as Director
31 January 2022
Resigned Johnson, Simon Mark as Director
1 August 2013
Resigned Paxton, Stephen John as Director
1 January 2010
Resigned Turner, David John as Director
1 February 2008
Appointed Turner, David John as Director
17 August 2007
Resigned Ogg, Alexander James as Director
12 June 2007
Resigned Smart, Matthew David as Director
1 May 2007
Resigned Spenceley, Steven Adam as Director
8 March 2007
Resigned Hodd, John as Secretary
1 January 2007
Resigned Hunt, Timothy William as Director
29 September 2004
Appointed Spenceley, Steven Adam as Director
29 September 2004
Appointed Glover, Andrew Howie as Director
29 September 2004
Appointed Russell, Alexander Scott as Director
29 September 2004
Appointed Latham, Michael Philip as Director
29 September 2004
Appointed Wightman, Mark as Director
29 September 2004
Appointed Paxton, Stephen John as Director
29 September 2004
Appointed Johnson, Simon Mark as Director
29 September 2004
Appointed Smart, Matthew David as Director
29 September 2004
Appointed Ogg, Alexander James as Director
17 August 2004
Appointed Tattersall, Rex as Director
16 August 2004
Resigned Thomas, Howard as Nominee Secretary
16 August 2004
Appointed Tester, William Andrew Joseph as Nominee Director
16 August 2004
Resigned Tester, William Andrew Joseph as Nominee Director
16 August 2004
Appointed Hunt, Timothy William as Director
16 August 2004
Appointed Thomas, Howard as Nominee Secretary
16 August 2004
Appointed Hodd, John as Secretary

Ownership 3 active

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

Individual · Notified 25 April 2023
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 25 April 2023
Holds 25–50% of voting rights
British
Born August 1962 (64)
Highland Finance Limited
Corporate entity · Notified 31 January 2022
Owns 50–75% of shares
Limited Company
Reg. no. 29/11/2012
Former controllers (2)
1 February 2022
Ceased Michael Philip Latham — Owns 25–50% of shares
1 February 2022
Ceased Rex Tattersall — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,764,135
Cash
£953,422
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,233,884 £2,454,878 £2,718,250 £2,743,929 £2,750,905 £2,754,586 £2,764,135
Balance sheet detail
2026202520242023202220212020
Fixed Assets£495£1,372£2,711£5,829£8,647£12,424£13,711
Current Assets£3,276,654£3,351,934£3,365,605£3,027,424£3,063,855£2,995,291£2,544,671
Debtors£2,323,232£2,894,769£3,151,792£2,730,384£1,753,190£1,310,752£1,067,449
Cash£953,422£457,165£213,813£297,040£1,310,665£1,684,539£1,477,222
Creditors (< 1 year)£513,014£598,695£617,190£288,339£353,047£551,011£322,545
Net Current Assets£2,763,640£2,753,239£2,748,415£2,739,085£2,710,808£2,444,280£2,222,126
Net Assets£2,764,135£2,754,586£2,750,905£2,743,929£2,718,250£2,454,878£2,233,884
Shareholder Funds£2,764,135£2,754,586£2,750,905£2,743,929£2,718,250£2,454,878£2,233,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 January 2026
27 October 2025Confirmation statement with no updates20 September 2025
29 July 2025Total exemption full accounts31 January 2025
15 October 2024Confirmation statement with no updates20 September 2024
10 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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