Ltd Facts The UK company register, as filed

Register entry · No. 02246756

RUGHAVEN LIMITED

Active Private Limited Company Incorporated 21 Apr 1988

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,052,070.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Apr 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    335 CITY ROAD, LONDON, EC1V 1LJ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RUGHAVEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £1,052,070 1
31 May 2024 not published not published — £1,030,915 1
31 May 2023 not published not published — £1,018,595 1
31 May 2022 not published not published — £1,000,224 2
31 May 2021 not published not published — £990,077 2
31 May 2020 * not published not published — £1,016,315 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Rose Shaw Director Director 23 Dec 2002 — June 1966 British · England
Edward Gerald Shirman Co Director Director 11 Oct 2004 — September 1950 British · United Kingdom
Rita Bernard Shaw None Supplied Director 1 Oct 2019 — August 1997 British · United Kingdom
Tracy Rose Shaw Secretary 4 Feb 1994 — June 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam Gideon Shaw Ownership of shares 25 to 50 percent 16 Jun 2022 — September 1963 British · United Kingdom
Ms Tracy Rose Shaw Ownership of shares 25 to 50 percent 16 Jun 2022 — June 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUGHAVEN LIMITED still trading?

The register shows RUGHAVEN LIMITED as active.

What does RUGHAVEN LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was RUGHAVEN LIMITED set up?

It was incorporated on 21 April 1988.

When are RUGHAVEN LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is RUGHAVEN LIMITED's next confirmation statement due?

By 23 December 2026.

Who runs RUGHAVEN LIMITED?

RUGHAVEN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02331839 SUMMERWOOD HOMES LIMITED Active Private Limited Company Inc. 30 Dec 1988 68209 · Other letting and operating of own or leased real estate
  2. NI022273 AIRGLEN LIMITED Active Private Limited Company Inc. 29 Dec 1988 68209 · Other letting and operating of own or leased real estate
  3. 02331655 BARRINGTON COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 1988 68209 · Other letting and operating of own or leased real estate
  4. 02331226 BOWLAND COURT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 Dec 1988 68209 · Other letting and operating of own or leased real estate
  5. 02331606 BRENDAN LEES DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1988 68209 · Other Letting And Operating Of Own Or Leased Real Estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House