Rugby Farmers Mart Limited

Active07536208 Private limited company
Incorporated
21 February 2011 (15 years)
Previously known as
R.F.M (Warwickshire) Limited (until 31 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
Edward Andrew Hull
Lynda Mary Kirk Smith
Accounts type
Total exemption full
Region
West Midlands
Address
The Charolais Pavilion Avenue M
Stoneleigh Park
Kenilworth
CV8 2RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hull, Edward Andrew
Director · Appointed 12 December 2019
British
Born November 1978
Smith, Lynda Mary Kirk
Director · Appointed 12 December 2019
British
Born April 1970 (56)
Ellis, Richard Thomas George
Secretary · Appointed 12 December 2019
Director · Appointed 31 March 2011
British
Born May 1942 (84)
Woodward, Martin James
Director · Appointed 31 March 2011
British
Born January 1963 (63)
Heckford, Richard John
Director · Appointed 21 February 2011
English
Born November 1956
Officer history (6 former)
16 December 2024
Resigned Ellis, Richard Thomas George as Director
12 December 2019
Appointed Smith, Lynda Mary Kirk as Director
12 December 2019
Appointed Ellis, Richard Thomas George as Secretary
12 December 2019
Resigned Oliver, Alfred William as Director
12 December 2019
Appointed Hull, Edward Andrew as Director
12 December 2019
Resigned Taylor, Edward James as Director
12 December 2019
Appointed Hull, Edward Andrew as Director
12 December 2019
Resigned Hull, Edward Andrew as Director
12 December 2019
Appointed Kirk, Lynda Mary as Director
12 December 2019
Resigned Kirk, Lynda Mary as Director
1 January 2014
Appointed Ellis, Richard Thomas George as Director
23 October 2013
Resigned Rawson-Mackenzie, Frederick as Director
31 March 2011
Appointed Woodward, Martin James as Director
31 March 2011
Appointed Rawson-Mackenzie, Frederick as Director
31 March 2011
Appointed Taylor, Edward James as Director
31 March 2011
Appointed Oliver, Alfred William as Director
31 March 2011
Appointed Thomas, Cecil Watson as Director
21 February 2011
Appointed Heckford, Richard John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£1,098,227
Cash
£1,080,731
Employees
6
Debt Ratio
66%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £859,597 £995,167 £1,131,581 £1,418,055 £1,098,227
Balance sheet detail
202520242023202220212020
Fixed Assets£527,770£509,944£467,133£448,106£388,731
Current Assets£2,685,341£2,504,659£1,875,617£1,611,673£1,512,780
Debtors£1,604,610£1,463,682£1,868,723£1,608,662£1,552,697
Cash£1,080,731£1,040,977£6,894£3,011(£39,917)
Creditors (< 1 year)£2,114,884£1,531,859£1,568,037£1,156,524£1,014,560£1,005,701
Net Current Assets£570,457£972,800£719,093£597,113£507,079
Net Assets£1,098,227£1,418,055£1,131,581£995,167£859,597
Shareholder Funds£1,098,227£1,418,055£1,131,581£995,167£859,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 February 2026
27 June 2026Replacement filing for the appointment of a director
22 December 2025Total exemption full accounts31 March 2025
18 December 2025Termination of appointment of a director
3 April 2025Confirmation statement with updates21 February 2025
Show all recent filings

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