UK Companies House feature
RUDD HUNTLEY & TATE LIMITED
Profile
- Company number
- 02340156
- Status
- Active
- Incorporation
- 1989-01-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubt upon the Company's ability to continue as a going concern.”
Significant events
- “During the year, the owners of the Company entered into an agreement for Preservation Capital Partners ("PCP") to acquire 45% of the share capital of BPL (Holdings) Limited. The acquisition has been agreed by BPL (Holdings) Limited and PCP and is contingent on regulatory approval. The estimated completion date is December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLIS, Timothy John | Secretary | 2017-04-01 | — | — |
| CULLIS, Timothy John | Director | 2020-03-27 | Jan 1979 | British |
| ESDAILE, James William | Director | 2025-10-01 | Jul 1974 | British |
| RADCLIFFE, Charles Hugh Yonge | Director | 2025-10-01 | Jun 1984 | British |
| REYNOLDS, James Christopher Coutts | Director | 2025-10-01 | Apr 1987 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang | Secretary | — | 1996-08-30 |
| HARPER, Robin Francis | Secretary | 1997-01-30 | 2017-04-01 |
| BERRY, John Charles Howard | Director | — | 2025-10-01 |
| DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang | Director | — | 1996-08-30 |
| HARPER, Robin Francis | Director | 1997-01-30 | 2017-04-01 |
| MILLER, Andrew Jeremy | Director | 1994-08-09 | 2012-03-31 |
| PALMER, Anthony Athelwold Howard | Director | — | 2017-04-01 |
| TAYLOR, Anthony John | Director | 2003-05-19 | 2020-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpl (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-30 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-10 | AA | accounts | accounts with accounts type full |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-23 | AP01 | officers | appoint person director company with name date |
| 2021-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-09 | AA | accounts | accounts with accounts type full |
| 2020-06-18 | TM01 | officers | termination director company with name termination date |
| 2020-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.