Ruroc IP Holdings Limited

Active07450859 Private limited company
Incorporated
25 November 2010 (15 years)
Previously known as
Ruroc Sports Limited (until 8 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
South West
Address
Unit 2 Barnett Way Barnett Way
Barnwood
Gloucester
GL4 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
13
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born June 1981 (45)
Director · Appointed 31 October 2025
British
Born August 1978 (48)
Director · Appointed 2 May 2025
British
Born January 1989 (37)
Officer history (9 former)
30 January 2026
Appointed Rees, Daniel James as Director
31 October 2025
Appointed Shand, Andrew James as Director
31 October 2025
Resigned Parker, Trevor John Edward as Director
2 May 2025
Resigned Smythe, Paul William as Director
2 May 2025
Appointed Ashley, Luke Thomas as Director
2 May 2025
Appointed Parker, Trevor John Edward as Director
28 February 2024
Resigned Nash, Warwick Howerd as Director
1 April 2022
Resigned Worgan, Stuart James as Director
1 April 2022
Appointed Nash, Warwick Howerd as Director
1 April 2022
Appointed Smythe, Paul William as Director
1 April 2022
Resigned Rees, Daniel John as Director
17 December 2021
Resigned Rees, Matthew Emanuel as Director
26 March 2021
Resigned Rees, Bridget Kay as Director
1 January 2021
Appointed Worgan, Stuart James as Director
19 September 2016
Appointed Rees, Matthew Emanuel as Director
10 June 2016
Resigned Pearson, David Jonathan as Director
23 March 2015
Appointed Rees, Daniel John as Director
23 March 2015
Appointed Rees, Bridget Kay as Director
23 March 2015
25 November 2010
Appointed Althorp-Gormlay, Christopher Ian as Director
25 November 2010
Appointed Pearson, David Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08997654
Former controllers (1)
8 December 2020
Ceased Bridget Kay Rees — Has significant influence or control (as a firm)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Apex Engage Limited Owns 25–50% of shares
The Insights Family Limited Owns 75–100% of shares
Tif Insights Limited Owns 75–100% of shares
Crystal Management Holdings Limited Owns 25–50% of shares
Crystal Care Solutions Limited Owns 75–100% of shares
Paperchase Northstar Limited Owns 25–50% of shares
Project Purple Topco Limited Owns 50–75% of shares
Courtyard Services Limited Owns 25–50% of shares
Project Purple Bidco Limited Owns 75–100% of shares
True North U.K. Limited Owns 75–100% of shares
Ruroc Global Holdings Limited Owns 25–50% of shares
Enginehawk Limited Owns 75–100% of shares
Ruroc IP Holdings Limited This company Owns 75–100% of shares
Ruroc Limited In insolvency proceedingsOwns 75–100% of shares
Tytan PG Limited Owns 75–100% of shares

Financials

Net Assets
(£219,281)
Cash
£109
Employees
1
Debt Ratio
208%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2021 2022 2023 2024 (£11,801) (£42,671) (£103,154) (£114,233) (£155,146) (£219,281)
Balance sheet detail
202420232022202120212020
Fixed Assets£195,206£159,655£100,378£53,291£75,799£55,731
Current Assets£7,810£4,589£40,082£101,510£134,448£184,498
Cash£109£289£469£0£65
Creditors (< 1 year)£422,297£319,390£254,693£257,955£252,918£252,030
Net Current Assets(£414,487)(£314,801)(£214,611)(£156,445)(£118,470)(£67,532)
Net Assets(£219,281)(£155,146)(£114,233)(£103,154)(£42,671)(£11,801)
Shareholder Funds(£219,281)(£155,146)(£114,233)(£103,154)(£42,671)(£11,801)

Turnover£0
Gross Profit£0
Admin Expenses£45,141£30,870
Operating Profit(£45,141)(£30,870)
Profit Before Tax(£30,870)
Tax£0£0
Profit for Period(£45,141)(£30,870)£2,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge

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