RUDD HUNTLEY & TATE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£860
0% vs 2024
Net assets
£860
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- RUDD HUNTLEY & TATE LIMITED 1989-06-15 → present
- ALNERY NO. 822 LIMITED 1989-01-27 → 1989-06-15
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £860 | £860 | |
| Total assets less current liabilities | £860 | £860 | |
| Net assets | £860 | £860 | |
| Equity | £860 | £860 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£860 £860
-
Net assets
0%
£860 £860
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers