Ruxbury Holdings Limited

14581142

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL

Incorporated 10/01/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Neal Christopher Anderson

secretary · Since 10/01/2023

Mr Paul Marshall

director · Since 10/01/2023

CFO

BRITISH · ENGLAND · Age 66

Also on 22 other boards

Dr Roger Arthur Mugford

director · Since 10/01/2023

CEO

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Neal Christopher Anderson

secretary · Since 10/01/2023

Paul Marshall

director · Since 10/01/2023

British · England · Age 66

Roger Arthur Mugford

director · Since 10/01/2023

British · England · Age 80

Persons with Significant Control

Dr Roger Arthur Mugford

75–100% shares

75–100% votes

Appoint directors

British · England · Age 80

Ruxbury Farm, St. Anns Hill Road, Chertsey, KT16 9NL

Notified 10/01/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/08/2025Registered 02/09/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/04/2023Registered 13/04/2023

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Ruxbury Farm

2026-07-20

RUXBURY FARM

post town → Chertsey

2026-07-20

CHERTSEY