Rural Executive Homes Limited

Active07184180 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Rose Court Rye Common Lane
Crondall
Farnham
GU10 5DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2023
British
Born May 1969 (57)
Director · Appointed 10 March 2010
Irish
Born January 1941 (85)
Officer history (2 former)
4 April 2023
Appointed Whelan, John Edmund as Director
13 January 2023
Resigned Southey, Colin as Secretary
19 March 2020
Appointed Southey, Colin as Secretary
19 March 2020
Resigned Mckane, Paul Andrew as Secretary
17 November 2017
Appointed Mckane, Paul Andrew as Secretary
10 March 2010
Appointed Whelan, John Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06924626
Former controllers (1)
29 March 2018
Ceased John Joseph Whelan — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jack Whelan Homes Limited Owns 75–100% of shares
Rural Executive Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£31,641)
Cash
£612
Employees
2
Debt Ratio
102%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £318,492 £3,149 (£25,270) £13,754 (£13,923) (£31,641)
Balance sheet detail
202520242023202220212020
Fixed Assets£39,000£39,000£39,000£39,000£39,000£39,000
Current Assets£1,617,440£1,636,094£2,228,006£3,385,570£3,059,341£3,439,285
Cash£612£3,440£1,571,535£427,514£13,749£236,030
Creditors (< 1 year)£1,688,081£1,689,017£2,253,252£3,449,840£3,095,192£3,159,793
Net Current Assets(£70,641)(£52,923)(£25,246)(£64,270)(£35,851)£279,492
Net Assets(£31,641)(£13,923)£13,754(£25,270)£3,149£318,492
Shareholder Funds(£31,641)(£13,923)£13,754(£25,270)£3,149£318,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates29 March 2026
19 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates29 March 2025
20 December 2024Total exemption full accounts31 March 2024
2 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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