RUSTICS GROUP LTD, Pontefract, United Kingdom

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number09511556

Founded26/03/2015

PurposeLicenced restaurants

AddressUnit 5 Tan Shelf Industrial Estate, Pontefract, WF8 4PJ

Confirmation StatementNext due: 10/05/2022; Last made up: 26/04/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date26/03/2015

Registry AuthorityCompanies House

Registered Capital£100

Source: UK Companies House · Last updated: 02/12/2025

Timeline (25 events)

05/05/2026

Address updated

Unit 5 Tan Shelf Industrial Estate

01/05/2021

Company name changed

CAMBRIDGE CARS LTD → RUSTICS GROUP LTD

26/03/2015

Appointed Gary Birditt (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Kay Gascoyne

75–100% shares

Appointed: 01/04/2021

87.5%

Clare Auty

75–100% shares

Appointed: 10/04/2020 · Resigned: 01/01/2021

87.5%

Michael Jonathan Holmes

75–100% shares

Appointed: 28/02/2020 · Resigned: 10/05/2020

87.5%

Michael Jonathan Holmes

75–100% shares

Appointed: 28/02/2020 · Resigned: 10/05/2020

87.5%

Klaak Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Appointed: 03/02/2020 · Resigned: 16/02/2020

87.5%

Showing 1–5 of 12

1 / 3

Ownership Timeline (9 changes)

01/04/2021

Appointed Kay Gascoyne (person)

Person with significant control

01/01/2021

Resigned Clare Auty (person)

Person with significant control

06/04/2016

Appointed Gary Birditt (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 5 Tan Shelf Industrial Estate

Pontefract

WF8 4PJ

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £100

Key figures

Total assets

2015£100

2016£100

2017£100

2018£100

2019£100

Net Assets Liabilities

2015—

2016—

2017£100

2018£100

2019£100

Equity

2015—

2016—

2017£100

2018£100

2019£100

Number Shares Allotted

2015—

2016100

2017100

2018100

2019100

Par Value Share

2015—

2016£1

2017£1

2018£1

2019£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£100

2016£100

2017£100

2018£100

2019£100

Net Assets Liabilities Including Pension Asset Liability

2015£100

2016£100

2017£100

2018—

2019—

Share Capital Allotted Called Up Paid

2015£100

2016£100

2017£100

2018—

2019—

Shareholder Funds

2015£100

2016£100

2017£100

2018—

2019—

Metric	2015	2016	2017	2018	2019
Total assets	£100	£100	£100	£100	£100
Net Assets Liabilities	—	—	£100	£100	£100
Equity	—	—	£100	£100	£100
Number Shares Allotted	—	100	100	100	100
Par Value Share	—	£1	£1	£1	£1
Called Up Share Capital Not Paid Not Expressed As Current Asset	£100	£100	£100	£100	£100
Net Assets Liabilities Including Pension Asset Liability	£100	£100	£100	—	—
Share Capital Allotted Called Up Paid	£100	£100	£100	—	—
Shareholder Funds	£100	£100	£100	—	—