Rudan Knightsbridge Limited in London, W1T 3LR

Description

Data updated on: 01-11-2023

Rudan Knightsbridge Limited with the registration number 04559640 has been a part of the business world for 22 years. This Private Limited Company can be found at 29 Berners Street, in London and company's postal code is W1T 3LR. Rudan Knightsbridge Limited was registered twenty years ago under the name of Rudan (usa). The company's declared SIC number is 96020 meaning Hairdressing and other beauty treatment. 2022-12-31 is the last time company accounts were reported.

Within this specific business, many of director's assignments have so far been done by Luke H., Ruth H. and Daniel H.. Within the group of these three executives, Ruth H. has been with the business for the longest period of time, having become a vital part of company's Management Board on 2002-10-10. Additionally, the managing director's responsibilities are often helped with by a secretary - Ruth H., who was officially appointed by the business 22 years ago.

Previous company's names
Rudan Knightsbridge Limited 2004-01-27
Rudan (usa) Limited 2002-10-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	186 925	261 164	317 011	173 826	171 625

Balance Sheet
Cash Bank On Hand					240 084	307 313	289 000	94 925	101 476	57 596	59 782	96 386
Current Assets	464 373	548 026	615 887	541 616	713 713	1 007 207	1 039 307	1 029 508	1 102 652	1 597 534	604 157	1 184 197
Debtors	222 629	375 556	428 907	271 438	443 559	668 808	723 692	909 063	987 108	1 770 853	528 173	1 071 609
Net Assets Liabilities								616 665	379 575	165 248	245 781	395 973
Other Debtors					192 627	452 795	482 562	709 068	735 910	1 474 993	528 120	862 766
Property Plant Equipment					4 278	10 686	7 329	5 842	457 215	352 132	450 941	404 245
Total Inventories					30 070	31 086	26 615	25 520	14 068	15 271	16 202	16 202
Cash Bank In Hand	209 744	140 470	152 904	232 375	240 084
Stocks Inventory	32 000	32 000	34 076	37 553	30 070
Tangible Fixed Assets	66 979	51 683	34 204	15 634	4 278

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	186 819	261 058	316 905	173 720	171 519
Shareholder Funds	186 925	261 164	317 011	173 826	171 625

Other Financial Data
Version Production Software										2 021		2 024
Accrued Liabilities									133 968	95 918	61 487	120 008
Accumulated Depreciation Impairment Property Plant Equipment					284 055	288 485	291 842	10 931	67 760	172 843	169 434	299 468
Additions Other Than Through Business Combinations Property Plant Equipment											496 152	103 145
Average Number Employees During Period								60	59	54	38	38
Bank Borrowings										324 173	242 406	240 750
Bank Borrowings Overdrafts									56 142	73 105	71 754	77 165
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					-173 720
Corporation Tax Payable					45 200	70 049
Corporation Tax Recoverable					3 012	23 792
Creditors					546 366	648 859	458 481	418 685	886 671	1 693 433	409 072	875 382
Future Minimum Lease Payments Under Non-cancellable Operating Leases								15 970	65 280	39 856	24 368
Increase From Depreciation Charge For Year Property Plant Equipment						4 430	3 357	2 907	56 829	105 083	116 745	133 995
Loans From Directors										-246 186
Net Current Assets Liabilities	119 946	209 481	282 807	158 192	167 347	358 348	580 826	610 823	215 981	150 287	117 920	308 815
Number Shares Issued Fully Paid						1 000	1 000
Other Creditors					304 552	393 504	202 609	153 140	377 843	1 279 987	54 139	206 922
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								283 818			120 154	3 961
Other Disposals Property Plant Equipment								283 818			400 752	19 807
Other Taxation Social Security Payable					95 208	111 395	160 091	164 680	164 230
Par Value Share		10	10	10	10	10	10
Prepayments Accrued Income									62 310	49 394	53	208 260
Profit Loss					147 799	197 409
Property Plant Equipment Gross Cost					288 333	299 171	299 171	16 773	524 975	524 975	620 375	703 713
Provisions For Liabilities Balance Sheet Subtotal									23 481
Taxation Including Deferred Taxation Balance Sheet Subtotal									23 481	12 998	80 674	76 337
Taxation Social Security Payable									164 230	156 686	84 148	189 174
Total Additions Including From Business Combinations Property Plant Equipment						10 838		1 420	508 202
Total Assets Less Current Liabilities	186 925	261 164	317 011	173 826	171 625	369 034	588 155	616 665	673 196	502 419	568 861	713 060
Trade Creditors Trade Payables					101 406	73 911	95 781	100 865	154 488	87 737	137 544	282 113
Trade Debtors Trade Receivables					247 920	216 013	241 130	199 995	251 198	280		583
Advances Credits Directors			122 010		112 518				405 239	246 185	422 949	566 579
Advances Credits Made In Period Directors			202 160		317 371					162 956	176 764	143 630
Advances Credits Repaid In Period Directors			83 750		160 025					322 010
Amount Specific Advance Or Credit Directors			4 797	497	97 049				102 771	246 185	422 949	566 579
Amount Specific Advance Or Credit Made In Period Directors					59 860					32 488	176 764	143 630
Amount Specific Advance Or Credit Repaid In Period Directors					53 350					135 259
Creditors Due Within One Year	344 427	338 545	333 080	383 424	546 366
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Reserves	6	6	6	6	6
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 597	1 633
Tangible Fixed Assets Cost Or Valuation	292 723	296 320	288 587
Tangible Fixed Assets Depreciation	225 744	244 637	254 383
Tangible Fixed Assets Depreciation Charged In Period		18 893	19 112
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 366
Tangible Fixed Assets Disposals			9 366

Company staff

Luke H.

Role: Director

Appointed: 24 July 2009

Latest update: 5 January 2024

Ruth H.

Role: Director

Appointed: 10 October 2002

Latest update: 5 January 2024

Ruth H.

Role: Secretary

Appointed: 10 October 2002

Latest update: 5 January 2024

Daniel H.

Role: Director

Appointed: 10 October 2002

Latest update: 5 January 2024

George N.

Role: Director

Appointed: 29 July 2009

Resigned: 20 August 2011

Latest update: 5 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Address: London, N1 7JQ

Latest update: 5 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

Address: London, N1 7JQ

Latest update: 5 January 2024

People with significant control

Executives who have control over this firm are as follows: Luke H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Luke H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ruth H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 19 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 June 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 September 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Rudan Knightsbridge Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luke H.

Ruth H.

Ruth H.

Daniel H.

George N.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Luke H.

Daniel H.

Ruth H.

Accounts Documents

Company filings

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