Rutherford Construction Company Limited

Active00409528 Private limited company
Incorporated
1 May 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marilyn Kathleen Rutherford
Owned by
Marilyn Kathleen Rutherford
Accounts type
Total exemption full
Region
South East
Address
Bank Chambers
High Street
Cranbrook
TN17 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2002
British
Born December 1963 (62)
Rutherford, Marilyn Kathleen
Director
British
Born October 1935 (91)
Rutherford, Marilyn Kathleen
Secretary
British
Officer history (1 former)
14 November 2002
Appointed Rutherford, Gavin Neill as Director
24 October 2002
Resigned Rutherford, Graham Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marilyn Kathleen Rutherford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1935 (91)

Holdings 1

Companies where Rutherford Construction Company Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
6 February 2026
Ceased Andrew Duncan Rutherford — Owns 25–50% of shares

Financials

Net Assets
£1,938,434
Cash
£953
Employees
2
Debt Ratio
23%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £954,799 £949,286 £1,917,542 £1,944,152 £1,938,434
Balance sheet detail
202420232022202120202019
Fixed Assets£2,501,375£2,503,235£2,500,808£1,080,073£1,080,173
Current Assets£21,858£21,317£37,516£166,803£108,498
Debtors£20,905£20,905£27,185£157,745£99,940
Cash£953£412£10,331£9,058£8,558
Creditors (< 1 year)£67,218£72,819£113,201£196,829£133,111
Creditors (> 1 year)£10,000
Net Current Assets(£45,360)(£51,502)(£75,685)(£30,026)(£24,613)
Net Assets£1,938,434£1,944,152£1,917,542£949,286£954,799
Shareholder Funds£1,938,434£1,944,152£1,917,542£949,286£954,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 September 2026
30 June 2026Cessation of a person with significant control
17 November 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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