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Drs Rudd Limited

04350343

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

54 New Cavendish Street, London, W1G 8TQ
Incorporated 09/01/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

86210
General medical practice activities

Officers

Dr Robin Michael Rudd Ma Md Frcp

secretary · Since 09/01/2002

PHYSICIAN

BRITISH · ENGLAND · Age 75

Also on 3 other boards

James Walter Rudd

director · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Pandora Rudd

director · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Robin Michael Rudd

secretary · Since 09/01/2002

British

James Walter Rudd

director · Since 31/03/2008

British · United Kingdom · Age 42

Pandora Rudd

director · Since 31/03/2008

British · United Kingdom · Age 39

Former

Mc Formations Limited

corporate nominee director · Resigned 09/01/2002

Crs Legal Services Limited

corporate nominee secretary · Resigned 09/01/2002

Robin Michael Rudd

director · Resigned 31/03/2008

Brigitte Caroline Rudd

director · Resigned 31/03/2008

Laura Celine Rudd

director · Resigned 11/11/2008

Thomas Rudd

director · Resigned 03/02/2014

Persons with Significant Control

Dr Brigitte Caroline Rudd

50–75% shares

British · United Kingdom · Age 74

54 New Cavendish Street, London, W1G 8TQ

Notified 06/04/2016

Dr Robin Michael Rudd

25–50% shares

British · England · Age 75

54 New Cavendish Street, London, W1G 8TQ

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line154 New Cavendish Street
2026-08-28

54 NEW CAVENDISH STREET

officer appointedRUDD, Robin Michael, Dr
2026-08-28
officer appointedRUDD, James Walter
2026-08-28
officer appointedRUDD, Pandora
2026-08-28

CompanyRankvs 7477+ SIC 86210 peers
59

Financial strength32th percentile among SIC peers · 8/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 206.73× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees1/15 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 31/03/2025

Net Worth

£400

Balance sheet strength

Cash

£898

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£7k

Debtors

£1.4M

Profit After Tax

£27k

0avg. employees

Tax at Year End

Corp tax£7k
Dividends paid£120k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025206.73
2024220.89
2023231.20

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with updates

12/01/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20257 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20217 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20215 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20195 pages · PDF
Director details changed

change person director company with change date

21/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20155 pages · PDF
Director resigned

termination director company with name

04/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20149 pages · PDF
AD03

move registers to sail company

09/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20137 pages · PDF
Director details changed

change person director company with change date

08/01/20132 pages · PDF
Director details changed

change person director company with change date

08/01/20132 pages · PDF
Director details changed

change person director company with change date

08/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20104 pages · PDF
SH10

capital variation of rights attached to shares

16/09/20102 pages · PDF
Shares allotted

capital allotment shares

16/09/20106 pages · PDF
RESOLUTIONS

resolution

16/09/201010 pages · PDF
CC04

statement of companys objects

16/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20107 pages · PDF
AD03

move registers to sail company

09/01/20101 page · PDF
AD02

change sail address company

08/01/20101 page · PDF
RESOLUTIONS

resolution

04/11/20096 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
CH03

change person secretary company with change date

08/10/20091 page · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20098 pages · PDF
363a

legacy

09/01/20095 pages · PDF
288b

legacy

20/11/20081 page · PDF
288b

legacy

13/05/20081 page · PDF
288b

legacy

13/05/20081 page · PDF
288a

legacy

13/05/20082 pages · PDF
288a

legacy

13/05/20082 pages · PDF
288a

legacy

13/05/20082 pages · PDF
288a

legacy

13/05/20082 pages · PDF
363a

legacy

09/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/200710 pages · PDF
363a

legacy

10/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20068 pages · PDF
363a

legacy

09/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20058 pages · PDF
363a

legacy

10/01/20053 pages · PDF
363s

legacy

23/01/20048 pages · PDF
287

legacy

23/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20038 pages · PDF
363s

legacy

16/01/20037 pages · PDF
88(2)R

legacy

05/02/20022 pages · PDF
225

legacy

05/02/20021 page · PDF
288b

legacy

17/01/20021 page · PDF
288b

legacy

17/01/20021 page · PDF
288a

legacy

17/01/20022 pages · PDF
288a

legacy

17/01/20022 pages · PDF
287

legacy

17/01/20021 page · PDF
Incorporated

incorporation company

09/01/200216 pages · PDF