Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Rumenco Holdings Limited
- Incorporated
- 26 November 2018 (7 years)
- Previously known as
- SJC127 Limited (until 20 November 2019)Novatec Limited (until 19 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Frank Cedric Heap
- Controlled by
- Frank Cedric Heap
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Stretton House Derby RoadStrettonBurton-On-TrentDE13 0DW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Tomblin, Lyndon John
Secretary · Appointed 30 September 2022
Heap, Frank Cedric, Dr
Director · Appointed 18 November 2019
British
Born August 1939 (87)
Officer history (2 former)
30 September 2022
Appointed Tomblin, Lyndon John as Secretary
30 September 2022
Resigned Duncalf, Nicholas John as Secretary
20 November 2019
Appointed Duncalf, Nicholas John as Secretary
18 November 2019
Appointed Heap, Frank Cedric, Dr as Director
18 November 2019
26 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frank Cedric Heap
Individual · Notified 18 November 2019
Has significant influence or control
British
Born August 1939 (87)
Former controllers (1)
18 November 2019
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 25 November 2024 | ||
| 18 September 2024 | Accounts for a dormant company | 30 November 2023 |
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