Rupford Holdings Limited

Active07448772 Private limited company
Incorporated
23 November 2010 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rachel Mary Cunningham Day
Julian Edward Lacy Cunningham-Day
Accounts type
Total exemption full
Region
South East
Address
North House
198 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 January 2026
Resigned Cunningham-Day, Rachel Mary Catherine as Secretary
13 January 2026
23 November 2010
23 November 2010
Appointed Cunningham-Day, Rachel Mary Catherine as Secretary
23 November 2010

Ownership 2 active

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

Rachel Mary Cunningham Day
Individual · Notified 26 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 21 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
26 February 2026
Ceased Rupert Cunningham Day — Owns 75–100% of shares
18 December 2025
Ceased Rachel Mary Catherine Cunningham-Day — Has significant influence or control
1 December 2024
Ceased Rupert Cunningham-Day — Owns 75–100% of shares

Financials

Net Assets
£232,209
Cash
£1,775

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £232,209 £232,209 £232,209 £232,209 £232,209 £232,209
Balance sheet detail
202520232022202120202019
Fixed Assets£4,110,098£3,761,983£2,685,221£2,685,220£1,505,502£1,500,002
Current Assets£350,495£101,034
Debtors£0£100,764£92,232£78,205£101,759
Cash£1,775£350,495£270
Creditors (< 1 year)£1,262,402£1,473,052£747,390£747,085£400,937£440,098
Creditors (> 1 year)£2,596,262£2,386,217£1,785,656£1,777,158£929,561£908,454
Net Current Assets(£1,260,627)(£1,122,557)(£646,356)(£654,853)(£322,732)(£338,339)
Net Assets£232,209£232,209£232,209£232,209£232,209£232,209
Shareholder Funds£232,209£232,209£232,209£232,209£232,209£232,209

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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