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Rughaven Limited

02246756

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

335 City Road, London, EC1V 1LJ
Incorporated 21/04/1988

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Tracy Rose Shaw

secretary · Since 04/02/1994

BRITISH · UNITED KINGDOM · Age 60

Also on 37 other boards

Ms Tracy Rose Shaw

director · Since 23/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 37 other boards

Mr Edward Gerald Shirman

director · Since 11/10/2004

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Miss Rita Bernard Shaw

director · Since 01/10/2019

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Tracy Rose Shaw

secretary · Since 04/02/1994

British

Tracy Rose Shaw

director · Since 23/12/2002

British · United Kingdom · Age 60

Edward Gerald Shirman

director · Since 11/10/2004

British · United Kingdom · Age 75

Rita Bernard Shaw

director · Since 01/10/2019

British · United Kingdom · Age 29

Former

Rita Shaw

director · Resigned 29/09/1993

Thomas Eugen Shaw

secretary · Resigned 04/02/1994

Nigel Keith Ross

secretary · Resigned 07/10/1995

Thomas Eugen Shaw

director · Resigned 01/10/2019

Persons with Significant Control

Ms Tracy Rose Shaw

25–50% shares

British · United Kingdom · Age 60

335, City Road, London, EC1V 1LJ

Notified 16/06/2022

Mr Adam Gideon Shaw

25–50% shares

British · United Kingdom · Age 62

335, City Road, London, EC1V 1LJ

Notified 16/06/2022

Former PSCs

Mr Thomas Eugen Shaw

Ceased 03/12/2019

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1335 City Road
2026-07-17

335 CITY ROAD

post townLondon
2026-07-17

LONDON

CompanyRankvs 17569+ SIC 68209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20.06× · 20/20
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 strength23/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/05/2025

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£545k

Working capital

Current Assets

£574k

Current Liabilities

£29k

Fixed Assets

£507k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202520.06+£0
202520.06+£21k
202424.35+£12k
202324.70

Derived from filed accounts. Not audited figures.