Rucca Holdings Limited

Active07426946 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Jonathan Mark Eastwood
Accounts type
Total exemption full
Region
North West
Address
1 Chanters Way
Darwen
BB3 0GY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born July 1980 (46)
Eastwood, Jonathan Mark
Secretary · Appointed 13 June 2017
Officer history (2 former)
1 June 2020
Appointed Eastwood, Jonathan Mark as Director
31 May 2020
Resigned Eastwood, Jason Lee as Director
13 June 2017
Appointed Eastwood, Jonathan Mark as Secretary
21 April 2017
Resigned Morris, Elaine Frances as Director
2 November 2010
Appointed Morris, Elaine Frances as Director
2 November 2010
Appointed Eastwood, Jason Lee as Director

Ownership 1 active

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

Individual · Notified 15 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1980 (46)

Holdings 1

Companies where Rucca Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 September 2026
Ceased Jason Lee Eastwood — Owns 75–100% of shares (as a trust)
15 January 2025
Ceased Jason Eastwood & Elaine Morris — Owns 75–100% of shares

Financials

Net Assets
£2,991,847
Cash
£536
Debt Ratio
40%
Balance sheet detail
2024
Fixed Assets£4,825,762
Current Assets£181,921
Debtors£181,385
Cash£536
Net Current Assets£87,403
Net Assets£2,991,847
Shareholder Funds£2,991,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates2 November 2026
28 March 2026Replacement filing of Confirmation Statement2 November 2025
6 March 2026Replacement filing of Confirmation Statement2 November 2021
3 December 2025Total exemption full accounts31 December 2024
3 November 2025Confirmation statement with updates2 November 2025
Show all recent filings

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