# Runswick Limited

## Details

- **Company number:** [04246433](https://find-and-update.company-information.service.gov.uk/company/04246433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2001
- **Registered office:** ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Gwenco Ltd](/group/16404) (2 companies)


## Previous names

- Stevton (No. 213) Limited (until 26 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | director | 4 Jul 2001 | 26 Sep 2001 |
| BAXTER, Richard Alistair | secretary | 4 Jul 2001 | 26 Sep 2001 |
| ALEXANDER, Alun Tudor | director | 4 Jul 2001 | 26 Sep 2001 |
| PITT, George Stanhope | director | 5 Oct 2001 | 21 Jul 2026 |
| LEATHERS, Jeremy Baxter | director | 5 Oct 2001 | 21 Jul 2026 |
| MCCLAFFERTY, Alan | director | 26 Sep 2001 |  |
| MCCLAFFERTY, Gwen Scott | secretary | 26 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Mcclafferty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Oct 2019 |
| British Foreign Wharf Company Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Oct 2025 |
| Gwenco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £11,421 | 0 |
| 30 Sep 2024 | - | £2,593 | 3 |
| 30 Sep 2023 | - | £16,864 | 3 |
| 30 Sep 2022 | - | £9,326 | 3 |
| 30 Sep 2021 | - | £88,437 | 3 |
| 30 Sep 2020 | £421,057 | £44,361 | 3 |
| 30 Sep 2019 | £772,760 | £2,373 | 3 |



## Owned by

Runswick Limited → [Gwenco Ltd](/company/07578486)





## Registered address

247 companies are registered at this address - likely a registration agent.