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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

1 item

Cash

£342K

Latest balance sheet

Net assets

£13M

-17.2% vs 2023

Employees

16

Average over period

Profit before tax

-£2M

-90.1% lowest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312023-12-312024-12-31
Turnover £0£0£2,691,000
Operating profit -£3,000-£2,000-£1,000-£1,299,000
Profit before tax -£379,000-£1,248,000-£1,181,000-£2,245,000
Net profit -£961,000-£2,795,000
Cash £342,000
Total assets less current liabilities £2,781,000£1,770,000
Net assets £2,781,000£1,770,000£16,258,000£13,463,000
Equity £2,781,000£1,770,000£16,258,000£13,463,000
Average employees 0016
Wages £539,000
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312023-12-312024-12-31
Operating margin -48.3%
Net margin -103.9%
Return on capital employed -0.1%-0.1%
Current ratio 0.03x0.02x
Interest cover -0.01x-0.00x-0.00x-1.37x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. RUSH (CENTRAL) LIMITED 2010-03-24 → present
  2. CONTRACT HOUSE BUILDERS (CARDIFF) LIMITED 2007-02-13 → 2010-03-24

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the financial position and outlook of the company and are satisfied that there are no material uncertainties that may cast doubt on the ability of the company to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 13 resigned

Name Role Appointed Born Nationality
MCKEON, Sean Secretary 2016-10-25
ADRIAANSE, Wenda Margaretha Director 2025-11-07 Jun 1971 Dutch
ANDERSSON, Joakim Karl Director 2025-11-07 Apr 1979 Swedish
LINDBLOM, Anneli Director 2025-11-07 Nov 1967 Swedish
WILLIAMS, Bobby Lee Director 2025-11-07 Apr 1984 British
Show 13 resigned officers
Name Role Appointed Resigned
HEAD, Kim Secretary 2007-02-13 2009-07-23
TONKS, Kim Anthony Secretary 2009-07-23 2016-10-25
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-02-13 2007-02-13
CASSERLY, Shane Director 2020-07-01 2021-11-24
CROWLEY, Dermot Director 2016-10-25 2021-11-24
DALTON, Emma Patricia Director 2021-11-23 2025-11-07
HEAD, Colin William James Director 2007-02-13 2009-07-23
JONES, Ian David Director 2009-07-23 2016-10-25
MCCANN, Patrick Director 2016-10-25 2021-10-31
MCKEON, Sean Director 2016-10-25 2025-11-30
MCNALLY, Stephen Director 2016-10-25 2021-11-24
TONKS, Kim Anthony Director 2009-07-23 2016-10-25
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-02-13 2007-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dalata Uk Limited Corporate entity Shares 75–100% 2016-10-25 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-08-23 SH01 capital Capital allotment shares PDF
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type total exemption full PDF
2021-11-24 TM01 officers Termination director company with name termination date PDF
2021-11-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page