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Companies House/Wrexham/Company profile

RURAL FINANCE LIMITED

Active
05207393·incorporated 2004-08-16

RURAL FINANCE LIMITED is an active UK private limited company, incorporated on 16 August 2004 at Companies House (number 05207393; OpenRegistry canonical ID GB-05207393-rural-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 5,361 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-16
Registered Address
5 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM, LL13 9AE
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RURAL FINANCE LIMITED has 3 persons with significant control on file:

  • Highland Finance Limited (England reg. 29/11/2012). Notified 2022-01-31.
    • Owns 50–75% of shares
  • Mr Michael Philip Latham born 1961 resident in England, British national. Notified 2023-04-25.
    • Holds 25–50% of voting rights
  • Mr Andrew Howie Glover born 1962 resident in Scotland, British national. Notified 2023-04-25.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Rex Tattersall born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-01.
    • Has significant influence or control
  • Mr Michael Philip Latham born 1961 resident in England, British national. Notified 2022-02-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2022-01-31.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05207393.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.