Rural Finance Limited

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Rural Finance Limited

05207393•Private Limited With Share Capital

5 Wilkinson Court, Wilkinson Business Park, Wrexham, LL139AE
WebsiteEmail01978660360

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Incorporated

16/08/2004

Company Age

21 years

Directors

2

Employees

14

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Rural Finance Limited (05207393) is a private limited with share capital incorporated on 16/08/2004 (21 years old) and registered in wrexham, LL139AE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 16/08/2004
LL139AE
14 employees

Financial Overview

Total Assets

£3.35M

Liabilities

£598.7K

Net Assets

£2.75M

Est. Turnover

£6.63M

AI Estimated
Unreported
Cash

£457.2K

Key Metrics

14

Employees

2

Directors

3

Shareholders

Board of Directors

2
M
michael phillip latham
director
A
andrew howie glover
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Change Person Director Company
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:16-05-2023
Resolution
Category:Resolution
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Resolution
Category:Resolution
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Capital Cancellation Shares
Category:Capital
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Capital Cancellation Shares
Category:Capital
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Capital Cancellation Shares
Category:Capital
Date:17-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Legacy
Category:Annual Return
Date:21-08-2009
Resolution
Category:Resolution
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Capital
Date:05-04-2008
Resolution
Category:Resolution
Date:19-03-2008
Legacy
Category:Capital
Date:19-03-2008
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Address
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Capital
Date:17-11-2005
Resolution
Category:Resolution
Date:17-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Accounts
Date:01-06-2005
Legacy
Category:Address
Date:26-01-2005
Legacy
Category:Officers
Date:05-01-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date29/07/2025
Latest Accounts31/01/2025

Trading Addresses

5 Wilkinson Court, Wilkinson Business Park, Wrexham, Ll13 9Ae, LL139AERegistered

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Contact

01978660360
compliance@rural-finance.co.uk
rural-finance.co.uk
5 Wilkinson Court, Wilkinson Business Park, Wrexham, LL139AE