RURELEC PLC

04812855
Active London
4 employees website.com
Supply chain, manufacturing and commerce models
R

RURELEC PLC

04812855
Founded 26 Jun 2003 Active London, England 4 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

RURELEC LIMITED 16 Feb 2004 — 19 Jul 2004
INDEPENDENT POWER INTERNATIONAL LIMITED 26 Jun 2003 — 16 Feb 2004
Accounts Submitted 7 Apr 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 30 Jul 2025 Next due 10 Jul 2026 23 days remaining
Net assets £5M £5M 2024 year on year
Total assets £6M £5M 2024 year on year
Total Liabilities £383K £113K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

5 St. John's Lane London EC1M 4BH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RURELEC PLC (04812855), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 26 Jun 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£727.00k

Increased by £278.00k (+62%)

Net Assets

£5.22M

Decreased by £4.93M (-49%)

Total Liabilities

£383.00k

Decreased by £113.00k (-23%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

7%

Increased by 2 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (201)

John Story
27.6%
Askar Alshinbayev
17.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sterling Trust Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

John Story

British

Active
Notified 11 Mar 2024
Residence United Kingdom
DOB July 1951
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STERLING TRUST LIMITED united kingdom
RURELEC PLC Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026CapitalAllotment of shares (GBP 5,646,813.9362) on 1 May 2026
1 Apr 2026CapitalAllotment of shares (GBP 5,638,579.4172) on 26 Jan 2026
30 Jul 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with updates
19 May 2025ResolutionResolutions
13 May 2025OfficersTermination of Ivan James Bowen Murphy as director on 8 May 2025
6 Jun 2026 Capital

Allotment of shares (GBP 5,646,813.9362) on 1 May 2026

1 Apr 2026 Capital

Allotment of shares (GBP 5,638,579.4172) on 26 Jan 2026

30 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with updates

19 May 2025 Resolution

Resolutions

13 May 2025 Officers

Termination of Ivan James Bowen Murphy as director on 8 May 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 5,646,813.9362) on 1 May 2026

1 weeks ago on 6 Jun 2026

Allotment of shares (GBP 5,638,579.4172) on 26 Jan 2026

2 months ago on 1 Apr 2026

Confirmation statement made on 26 Jun 2025 with updates

10 months ago on 30 Jul 2025

Resolutions

1 years ago on 19 May 2025

Termination of Ivan James Bowen Murphy as director on 8 May 2025

1 years ago on 13 May 2025