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Ruckleigh Holdings Limited

00391953

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Lode Lane, Solihull, B91 2AB
Incorporated 18/12/1944

Previously known as

Ruckleigh Schools Limited · until 08/02/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

85200
Primary education

Officers

Mrs Charlotte Louise Laurens

director · Since 31/07/2002

BURSAR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Hugh Dominic Carr Smith

director · Since 31/07/2002

MANAGER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Rupert Carr-Smith

director · Since 31/07/2002

INTERNET DESIGNER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Jacqueline Carr-Smith

director · Since 13/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Jacqueline Carr Smith

secretary · Since 12/05/2017

Charlotte Louise Laurens

director · Since 31/07/2002

British · United Kingdom · Age 61

Rupert Carr-Smith

director · Since 31/07/2002

British · United Kingdom · Age 56

Hugh Dominic Carr Smith

director · Since 31/07/2002

British · England · Age 63

Jacqueline Carr-Smith

director · Since 13/03/2015

British · England · Age 63

Jacqueline Carr Smith

secretary · Since 12/05/2017

Former

Majorie Belgrave

director · Resigned 08/10/1997

Glennis Myrna Carr-Smith

secretary · Resigned 21/11/2000

Evelyn Mary Carr-Smith

director · Resigned 07/03/2001

David Neville Carr Smith

secretary · Resigned 21/03/2001

David Neville Carr Smith

director · Resigned 22/03/2003

June Alison Stanley

secretary · Resigned 12/04/2017

Persons with Significant Control

Mr Rupert Carr-Smith

25–50% shares

British · England · Age 56

17, Lode Lane, Solihull, B91 2AB

Notified 10/05/2017

Former PSCs

Mrs Charlotte Louise Laurens

Ceased 11/05/2021

Mrs Jacqueline Carr-Smith

Ceased 12/08/2026

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 22/07/1975Registered 30/07/1975Satisfied 29/09/2021
charge
satisfied

LLOYDS BANK PLC

Created 07/02/1951Registered 22/02/1951Satisfied 29/09/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line117 Lode Lane
2026-07-20

17 LODE LANE

post townSolihull
2026-07-20

SOLIHULL

CompanyRankvs 943+ SIC 85200 peers
64

Financial strength83th percentile among SIC peers · 21/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£116k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£757k

Working capital

Current Assets

£9k

Current Liabilities

£767k

Fixed Assets

£875k

4avg. employees

Balance Sheet

Assets less current liabilities£117k
Signed by Mrs C L Laurens 27 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01-£198k
20240.11-£276k
20230.11

Derived from filed accounts. Not audited figures.