Ruxley Holdings Limited, Chessington

Ruxley Holdings Limited is a private limited company. Registered at Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington KT9 1SD, the above-mentioned 39 years old business was incorporated on 1984-09-27 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Jane H. (appointed on 25 May 1998), Andrew M. (appointed on 23 April 1996).
About
Name: Ruxley Holdings Limited
Number: 01851171
Incorporation date: 1984-09-27
End of financial year: 31 December
 
Address: Suite 12 Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Andrew M.
23 February 2022
Nature of control: significiant influence or control
William M.
23 May 2018 - 23 February 2022
Nature of control: 75,01-100% shares
Rbc Trustees (Ci) Limited For The Muddyman Family Trust
6 April 2016 - 23 May 2018
Address Gaspe House 66 - 72 Esplanade, St Helier, Jersey, JE2 3QT, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 11033
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-12-31 2013-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,349,873 4,458,795 4,696,559 3,563,329 2,744,392 3,530,800 2,728,554 2,764,633 2,168,236 1,375,606
Fixed Assets 2,439,695 4,937,760 4,847,573 4,864,950 4,473,678 5,086,930 4,917,895 3,636,007 3,255,873 2,945,729
Total Assets Less Current Liabilities 8,576,801 8,421,702 6,158,053 5,774,935 4,438,320 4,678,148 3,678,354 3,409,784 1,354,494 205,891
Number Shares Allotted 1,750,000 4,250,000 - - - - - - - -
Shareholder Funds 4,065,540 6,656,529 - - - - - - - -
Tangible Fixed Assets 197,272 170,080 - - - - - - - -

The deadline for Ruxley Holdings Limited confirmation statement filing is 2024-01-05. The last one was filed on 2022-12-22. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Andrew M. who has substantial control or influence. Rbc Trustees (Ci) Limited For The Muddyman Family Trust has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 66 - 72 Esplanade, JE2 3QT St Helier, Jersey.

Company filing
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Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 31st, October 2023 | accounts
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