Ruroc Global Holdings Limited

Active08997654 Private limited company
Incorporated
15 April 2014 (12 years)
Previously known as
Spartan Equity Limited (until 21 September 2016)
Spartan Logistics Limited (until 21 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
South West
Address
Unit 2 Barnett Way
Barnwood
Gloucester
GL4 3RT

Filing status

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

Charges

Total
13
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born November 1990
Director · Appointed 30 January 2026
British
Born June 1981 (45)
Director · Appointed 31 October 2025
British
Born August 1978 (48)
Director · Appointed 1 March 2024
British
Born February 1976 (50)
Officer history (17 former)
25 September 2026
Appointed Jones, Christopher Robert as Director
25 September 2026
Resigned Dorbin, Ned James as Director
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
Appointed Parker, Trevor John Edward as Director
2 May 2025
Resigned Smythe, Paul William as Director
1 March 2024
Resigned Nash, Warwick Howerd as Director
1 March 2024
Appointed Deniro, Rebecca Elizabeth as Director
1 April 2022
Resigned Worgan, Stuart James as Director
1 April 2022
Resigned Garland, Olly as Director
1 April 2022
Resigned Rees, Daniel John as Director
25 January 2022
Appointed Dorbin, Ned James as Director
25 January 2022
Resigned Tapson, Daniel as Director
17 December 2021
Resigned Rees, Mathew as Director
6 September 2021
Appointed Nash, Warwick Howerd as Director
3 September 2021
Appointed Smythe, Paul William as Director
16 June 2021
Appointed Garland, Olly as Director
26 March 2021
Resigned Rees, Bridget Kay as Director
26 March 2021
Resigned Rees, Bridget as Secretary
1 January 2021
Appointed Worgan, Stuart James as Director
31 December 2020
Resigned Cox, David James as Director
17 June 2020
Resigned Garfitt, Alex Jonathan as Director
17 June 2020
Appointed Tapson, Daniel as Director
20 November 2019
Resigned Ireland, Simon Edward as Director
18 November 2019
Appointed Ireland, Simon Edward as Director
8 November 2019
Resigned Burgess, Iain as Director
8 May 2018
Appointed Garfitt, Alex Jonathan as Director
8 May 2018
Appointed Cox, David James as Director
8 May 2018
Resigned Garfitt, Alex Jonathan as Director
8 May 2018
Appointed Garfitt, Alex Jonathan as Director
8 May 2018
Appointed Burgess, Iain as Director
8 May 2018
Resigned Rees, Wayne Martin as Director
30 March 2015
Appointed Rees, Daniel John as Director
1 February 2015
Appointed Rees, Wayne Martin as Director
15 April 2014
Appointed Rees, Bridget Kay as Director
15 April 2014
Appointed Rees, Mathew as Director
15 April 2014
Appointed Rees, Bridget as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Lp14928
Former controllers (3)
3 January 2023
Ceased BGF Nominees Limited A/c BGF Investments LP — Owns 25–50% of shares
8 May 2018
Ceased BGF GP Limited — Has significant influence or control
1 September 2016
Ceased Bridget Kay Rees — Right to appoint and remove directors

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 This company Owns 25–50% of shares
Enginehawk Limited Owns 75–100% of shares
Ruroc IP Holdings Limited 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
(£17,190,848)
Cash
£80,451
Profit
(£20,386,236)
Employees
4
Debt Ratio
2197%
Current Ratio
0.2x

Trend

Net Assets
(£20.0M) £0 £20.0M 2020 2021 2022 2023 2024 £6,810,818 £7,598,751 £6,841,935 £6,089,769 (£17,190,848)
Balance sheet detail
20242023202220212020
Fixed Assets£304£267,704£267,704£267,500£267,500
Current Assets£819,632£17,970,054£13,861,710£7,350,023£6,560,159
Cash£80,451£0£1,515£965
Creditors (< 1 year)£4,044,854£940,297£1,016,938£18,772£16,841
Creditors (> 1 year)£13,965,930£11,207,692£6,270,541
Net Current Assets(£3,225,222)£17,029,757£12,844,772£7,331,251£6,543,318
Net Assets(£17,190,848)£6,089,769£6,841,935£7,598,751£6,810,818
Shareholder Funds(£17,190,848)£6,089,769£6,841,935£7,598,751£6,810,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Registration of a charge
30 April 2026Group of companies' accounts31 December 2024
10 April 2026Confirmation statement with updates30 March 2026
3 February 2026Appointment of a director
18 December 2025Previous accounting period shortened
Show all recent filings

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