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RUMINANT MANAGEMENT LIMITED
5 Graham Close, Coventry, CV6 7LQ
ActiveltdINC 2011SIC 01629
Company Information
Registered Address5 Graham Close, Coventry, CV6 7LQ
Incorporated18 May 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01629 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due1 June 2027
Confirmation Last Filed18 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £78,728 | £92,281 | £78,328 | £52,944 | £38,353 | £19,499 | £3,325 | £4,013 | £13,141 | £7,745 | £12,518 |
| Cash | £5,510 | £39,013 | £28,850 | £7,996 | £4,798 | £4,282 | £2,108 | — | £4,150 | £3,945 | £55 |
| Current assets | £85,487 | £140,392 | £123,646 | £93,482 | £51,404 | £32,033 | £3,514 | £2,500 | £1,650 | £1,445 | — |
| Creditors | £6,759 | £38,111 | £35,318 | £30,538 | £3,051 | £2,534 | £6,839 | £6,513 | £11,491 | £6,300 | £12,573 |
| Employees | 1 | 2 | 2 | 2 | 2 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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