Raruk Automation Limited

Active09710646 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Installation of industrial machinery and equipment (33200)
Owned by
Raruk Holdings Limited
Accounts type
Small
Region
East of England
Address
14 Old Bridge Way
Shefford
SG17 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Lacy, Ross
Director · Appointed 1 January 2024
British
Born July 1982 (44)
Director · Appointed 1 January 2018
British
Born December 1985 (40)
Director · Appointed 1 January 2017
British
Born March 1970 (56)
Barnett, Luke
Secretary · Appointed 30 July 2015
Director · Appointed 30 July 2015
American
Born October 1956 (70)
Officer history (2 former)
1 January 2024
Appointed Lacy, Ross as Director
31 December 2023
Resigned Williamson, Peter as Director
31 December 2022
Resigned Rodriguez, Peter Malcolm as Director
1 January 2018
Appointed Barnett, Luke Christopher as Director
1 January 2017
Appointed Reynolds, Darren as Director
30 July 2015
Appointed Barnett, Luke as Secretary
30 July 2015
Appointed Rodriguez, Robert Alfred as Director
30 July 2015
Appointed Rodriguez, Peter Malcolm as Director
30 July 2015
Appointed Williamson, Peter as Director

Ownership 5 active

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

Raruk Holdings Limited
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Ross Lacy
Individual · Notified 1 January 2024
Has significant influence or control
British
Born July 1982 (44)
Individual · Notified 1 January 2018
Has significant influence or control
British
Born December 1985 (40)
Individual · Notified 1 January 2017
Has significant influence or control
British
Born March 1970 (56)
Robert Rodriguez
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1956 (70)
Former controllers (2)
31 December 2023
Ceased Peter Williamson — Has significant influence or control
31 December 2022
Ceased Peter Rodriguez — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,306,231
Cash
£786,542
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £740,294 £990,445 £1,206,100 £1,581,092 £2,053,718 £2,306,231
Balance sheet detail
202520242023202220212020
Fixed Assets£100,466£183,167£233,707£285,012£265,581£221,525
Current Assets£3,978,753£4,052,001£5,354,071£2,671,405£2,695,393£2,131,338
Debtors£2,402,372£1,484,353£3,389,903£1,231,909£2,031,949£1,078,406
Cash£786,542£1,021,749£698,257£319,132£575,078£794,577
Creditors (< 1 year)£1,749,583£2,138,156£3,951,305£1,682,778£1,920,069£1,570,479
Net Current Assets£2,229,170£1,913,845£1,402,766£988,627£775,324£560,859
Net Assets£2,306,231£2,053,718£1,581,092£1,206,100£990,445£740,294
Shareholder Funds£2,306,231£2,053,718£1,581,092£1,206,100£990,445£740,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Resolutions

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