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RUSHTON HICKMAN LIMITED
12 Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX
ActiveltdINC 2001SIC 68310
Company Information
Registered Address12 Faraday Court, Centrum One Hundred, Burton-On-Trent, England, DE14 2WX
Incorporated18 April 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due2 May 2027
Confirmation Last Filed18 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £171,765 | £204,753 | £217,746 | £300,334 | £301,629 | — | — | — | — | — | — |
| Cash | £79,751 | £58,476 | £32,427 | £133,598 | £157,228 | £137,417 | £99,907 | £233,641 | £115,561 | £103,853 | £4,641 |
| Current assets | £178,683 | £230,368 | £274,408 | £345,533 | £372,957 | £312,823 | £189,154 | £343,434 | £267,383 | £305,475 | £119,699 |
| Fixed assets | £135,787 | £102,054 | £104,477 | £106,214 | £108,607 | £103,057 | £101,386 | £102,857 | £104,737 | £105,482 | £106,534 |
| Creditors | £140,821 | £114,921 | £138,441 | £119,008 | £129,935 | £149,317 | £57,118 | £88,567 | £83,676 | £164,162 | £127,265 |
| Employees | 8 | 8 | 12 | 13 | 13 | 12 | 12 | 12 | 12 | — | — |
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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Previous Names
- COINOFFICE LIMITED 18 April 2001 to 20 September 2004
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