Rude Health Foods Limited

Active05602067 Private limited company
Incorporated
25 October 2005 (21 years)
Industry
Manufacture of breakfast cereals and cereals-based food (10612)
Accounts type
Small
Region
Greater London
Address
212 New King's Road
New King's Road
London
SW6 4NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Finnish
Born October 1981 (45)
Director · Appointed 29 October 2024
Finnish
Born July 1982 (44)
Smith, Timothy Charles Douglas
Director · Appointed 22 November 2021
British
Born April 1979 (47)
Director · Appointed 22 March 2011
British
Born March 1982 (44)
Bouldin, Jonathan
Secretary · Appointed 21 April 2008
British
Officer history (14 former)
28 January 2026
Resigned Sovio, Sami Henrik as Director
29 October 2024
Resigned Barnard, Nicholas as Director
29 October 2024
Appointed Vainikka, Mirkka Johanna as Director
29 October 2024
Resigned Barnard, Camilla Jane Lambre as Director
29 October 2024
Appointed Sovio, Sami Henrik as Director
29 October 2024
Appointed Vuorenmaa, Niko Jaakko as Director
22 November 2021
Appointed Smith, Timothy Charles Douglas as Director
1 October 2019
Resigned Mullin, Sebastian Andrew, Mr. as Director
2 April 2017
Appointed Mullin, Sebastian Andrew, Mr. as Director
14 March 2017
Resigned Hope, Sue as Director
14 March 2017
Resigned Humphries, Ann as Director
14 March 2017
Resigned Bucquet, Francois as Director
1 November 2013
Appointed Hope, Sue as Director
7 November 2012
Resigned Holland, Richard as Director
22 March 2011
Appointed Bouldin, Jonathan Richard as Director
31 January 2011
Appointed Bucquet, Francois as Director
3 January 2011
Resigned Pearson, Christopher Roy as Director
15 September 2008
Appointed Holland, Richard as Director
15 September 2008
Appointed Pearson, Christopher Roy as Director
15 September 2008
Appointed Humphries, Ann as Director
21 April 2008
Appointed Bouldin, Jonathan as Secretary
21 April 2008
Resigned Barnard, Camilla Jane Lambre as Secretary
18 February 2008
Resigned Vines, David Murray as Director
18 February 2008
Resigned Freestone, Katie Jane as Director
25 October 2005
Appointed Freestone, Katie Jane as Director
25 October 2005
Appointed Vines, David Murray as Director
25 October 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
25 October 2005
Appointed Barnard, Camilla Jane Lambre as Secretary
25 October 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
25 October 2005
Appointed Barnard, Camilla Jane Lambre as Director
25 October 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 October 2005
Appointed Barnard, Nicholas as Director
25 October 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15136964
Former controllers (2)
29 October 2024
Ceased Nick Barnard — Owns 25–50% of shares
29 October 2024
Ceased Camilla Jane Lambre Barnard — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,390,690
Cash
£729,218
Employees
11
Debt Ratio
70%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £2,011,056 £2,390,690
Balance sheet detail
2025202420242023202220212020
Fixed Assets£1,126£16,577£84,793£106,817£180,307£234,800£270,680
Current Assets£8,095,429£7,696,290£6,014,383£5,986,481£5,270,868£5,216,664£5,847,663
Debtors£5,663,441
Cash£729,218£2,005,290£464,559£3,740£60,997£505,092£850,019
Creditors (< 1 year)£3,190,453£4,335,468£4,382,652£4,289,239£3,180,968£4,094,788
Net Current Assets£2,389,564£4,505,837£1,678,915£1,603,829£981,629£2,035,696£1,752,875
Net Assets£2,390,690£2,011,056
Shareholder Funds£4,522,414£1,763,708£1,710,646£1,161,936£2,256,112£2,011,056

Turnover£19,000,130
Cost of Sales£13,943,549
Gross Profit£5,056,581
Admin Expenses£5,047,770
Staff Costs£2,195,022
Operating Profit£8,811
Profit Before Tax£7,558
Tax£3,189
Profit for Period£82,311£53,062(£458,089)(£1,094,176)£245,056£4,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a small company31 December 2025
11 May 2026Confirmation statement with no updates1 April 2026
6 February 2026Termination of appointment of a director
2 February 2026Director's details changed
2 February 2026Director's details changed
Show all recent filings

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