# Rural Finance Limited

## Details

- **Company number:** [05207393](https://find-and-update.company-information.service.gov.uk/company/05207393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2004
- **Registered office:** 5 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM, LL13 9AE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Michael Phillip | director | 1 Feb 2022 |  |
| GLOVER, Andrew Howie | director | 29 Sep 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Philip Latham | ownership-of-shares-25-to-50-percent | 1 Feb 2022 | 1 Feb 2022 |
| Mr Rex Tattersall | significant-influence-or-control | 6 Apr 2016 | 1 Feb 2022 |
| Mr Andrew Howie Glover | voting-rights-25-to-50-percent | 25 Apr 2023 |  |
| Mr Michael Philip Latham | voting-rights-25-to-50-percent | 25 Apr 2023 |  |
| Highland Finance Limited | ownership-of-shares-50-to-75-percent | 31 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2,764,135 | £953,422 | 0 |
| 31 Jan 2025 | £2,754,586 | £457,165 | 14 |
| 31 Jan 2024 | £2,750,905 | £213,813 | 12 |
| 31 Jan 2023 | £2,743,929 | £297,040 | 15 |
| 31 Jan 2022 | £2,718,250 | £1,310,665 | 14 |
| 31 Jan 2021 | £2,454,878 | £1,684,539 | 13 |
| 31 Jan 2020 | £2,233,884 | £1,477,222 | - |
| 31 Jan 2019 | £2,021,526 | £1,047,152 | - |
| 31 Jan 2018 | £1,666,201 | £1,016,917 | - |
| 31 Jan 2017 | £1,189,608 | £899,381 | - |
| 31 Jan 2016 | £791,705 | £666,031 | - |
| 31 Jan 2015 | - | £363,978 | - |
| 31 Jan 2014 | - | £175,726 | - |
| 31 Jan 2013 | - | £207,294 | - |
| 31 Jan 2010 | £109,185 | £113,726 | - |





## Directors' other companies

- [GLOVER, Andrew Howie](/person/6216725) - director at [Rural & Commercial Finance Ltd](/company/10765316)
- [GLOVER, Andrew Howie](/person/6216725) - director at [Rural Associates Limited](/company/06613810)