Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Runflat Holdings Limited
- Incorporated
- 27 October 2010 (16 years)
- Previously known as
- GG141 Limited (until 26 November 2010)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Veronica Ann Savage
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Westley Plastics LtdGawne LaneCradley HeathB64 5QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 July 2021
British
Born August 1968 (58)
Director · Appointed 19 July 2021
British
Born June 1993 (33)
Director · Appointed 27 October 2010
British
Born May 1952 (74)
Officer history (4 former)
19 July 2021
19 July 2021
22 September 2020
25 October 2019
Resigned Hallett, Roderick Richard as Secretary
25 October 2019
30 September 2011
27 October 2010
27 October 2010
27 October 2010
Appointed Hallett, Roderick Richard as Secretary
27 October 2010
27 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15884341
Veronica Ann Savage
Individual · Notified 22 October 2019
Owns 25–50% of shares
British
Born April 1940 (86)
Former controllers (2)
14 February 2025
Ceased Westley Plastics Limited — Owns 25–50% of shares
22 September 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Foundry Property Investments Limited Owns 75–100% of shares
Liquidus Holdings Limited Holds 75–100% of voting rights
Runflat Holdings Limited This company Owns 25–50% of shares
Runflat International Limited Owns 75–100% of shares
Runflat Limited Owns 75–100% of shares
Westley Plastics Limited Owns 75–100% of shares
Wheels International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £696,490
- Cash
- £3,842
- Profit Before Tax
- £1,000,000
- Employees
- 3
- Current Ratio
- 100.0x
- Return on Equity
- 144%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £702,513 | £702,513 |
| Cash | £3,842 | £3,910 |
| Creditors (< 1 year) | £7,024 | £7,024 |
| Net Current Assets | £695,489 | £695,489 |
| Net Assets | £696,490 | £696,490 |
| Shareholder Funds | £696,490 | £696,490 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Full accounts | 30 June 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 30 June 2025 | Previous accounting period shortened | |||
| 23 May 2025 | Full accounts | 31 August 2024 | ||
| 28 February 2025 | Notification of a person with significant control |
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