Rush (Central) Limited

Active06098744 Private limited company
Incorporated
13 February 2007 (19 years)
Previously known as
Contract House Builders (Cardiff) Limited (until 24 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Clarke
Accounts type
Full
Region
Wales
Address
Clayton Hotel Cardiff
St. Mary Street
Cardiff
CF10 1GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Stephen
Director · Appointed 2 November 2026
Irish
Born November 1975
Director · Appointed 2 November 2026
Irish
Born March 1975 (51)
Mcloughlin, Aoife
Secretary · Appointed 18 June 2026
Officer history (18 former)
2 November 2026
Resigned Williams, Bobby Lee as Director
2 November 2026
Appointed Dalton, Emma Patricia as Director
2 November 2026
Appointed Clarke, Stephen as Director
2 November 2026
Resigned Adriaanse, Wenda Margaretha as Director
2 November 2026
Resigned Andersson, Joakim Karl as Director
2 November 2026
Resigned Lindblom, Anneli as Director
18 June 2026
Appointed Mcloughlin, Aoife as Secretary
18 June 2026
Resigned Mckeon, Sean as Secretary
30 November 2025
Resigned Mckeon, Sean as Director
7 November 2025
Appointed Adriaanse, Wenda Margaretha as Director
7 November 2025
Appointed Williams, Bobby Lee as Director
7 November 2025
Appointed Lindblom, Anneli as Director
7 November 2025
Resigned Dalton, Emma Patricia as Director
7 November 2025
Appointed Andersson, Joakim Karl as Director
24 November 2021
Resigned Crowley, Dermot as Director
24 November 2021
Resigned Casserly, Shane as Director
24 November 2021
Resigned Mcnally, Stephen as Director
23 November 2021
Appointed Dalton, Emma Patricia as Director
31 October 2021
Resigned Mccann, Patrick as Director
1 July 2020
Appointed Casserly, Shane as Director
25 October 2016
Appointed Crowley, Dermot as Director
25 October 2016
Appointed Mcnally, Stephen as Director
25 October 2016
Appointed Mckeon, Sean as Director
25 October 2016
Appointed Mckeon, Sean as Secretary
25 October 2016
Resigned Jones, Ian David as Director
25 October 2016
Resigned Tonks, Kim Anthony as Director
25 October 2016
Resigned Tonks, Kim Anthony as Secretary
25 October 2016
Appointed Mccann, Patrick as Director
23 July 2009
Appointed Jones, Ian David as Director
23 July 2009
Appointed Tonks, Kim Anthony as Director
23 July 2009
Appointed Tonks, Kim Anthony as Secretary
23 July 2009
Resigned Head, Kim as Secretary
23 July 2009
Resigned Head, Colin William James as Director
13 February 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 February 2007
Appointed London Law Services Limited as Corporate Nominee Director
13 February 2007
Resigned London Law Services Limited as Corporate Nominee Director
13 February 2007
Appointed Head, Kim as Secretary
13 February 2007
Appointed Head, Colin William James as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06574723

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Crescentbrook Limited Owns 75–100% of shares
Dalata Cardiff Limited Owns 75–100% of shares
DHG Belfast Limited Owns 75–100% of shares
DHG Brunswick Limited Owns 75–100% of shares
DHG Castle Ltd Owns 75–100% of shares
DHG Derry Commercial Limited Owns 75–100% of shares
DHG Derry Limited Owns 75–100% of shares
DHG Finsbury Park Limited Owns 75–100% of shares
Hallowridge Limited Owns 75–100% of shares
Hotel LA Tour Birmingham Limited Owns 75–100% of shares
Islandvale Limited Owns 75–100% of shares
Rush (Central) Limited This company Owns 75–100% of shares
SRD (Management) Limited Owns 75–100% of shares
SRD (Trading) Limited Owns 75–100% of shares
Trackdale Limited Owns 75–100% of shares

Financials

Net Assets
£1,770,000
down £1,011,000 (36%)
Turnover
£0
no change
Profit Before Tax
(£1,248,000)
down £869,000 (229%)
Debt Ratio
95%
Current Ratio
0.0x
Return on Equity
-57%
Balance sheet detail
2020
Fixed Assets£34,602,000
Current Assets£237,000
Debtors£237,000
Creditors (< 1 year)£33,069,000
Net Current Assets(£32,832,000)
Net Assets£1,770,000
Shareholder Funds£1,770,000

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£2,000
Operating Profit(£2,000)
Profit Before Tax(£1,248,000)
Tax£237,000
Profit for Period(£1,011,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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