Park Rutland Investments (London) Limited

Active00582264 Private limited company
Incorporated
12 April 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Julian Davies Gregory
Accounts type
Small
Region
Greater London
Address
Kingfisher House
21-23 Elmfield Road
Bromley
BR1 1LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
104
Outstanding
3
Part satisfied
0
Satisfied
101

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born February 1971 (55)
Director · Appointed 5 August 2014
British
Born April 1966 (60)
Director · Appointed 19 July 1996
British
Born September 1962 (64)
Officer history (5 former)
1 October 2020
Appointed Gough, Helen Rachel as Director
30 September 2020
Resigned Judge, Micheal Judge as Director
5 August 2014
Appointed Gregory, Julian Davies as Director
4 June 2014
Resigned Steventon, Graham Lindsey as Secretary
4 June 2014
Resigned Steventon, Graham Lindsey as Director
5 April 2014
Appointed Judge, Micheal Judge as Director
31 October 2011
Resigned Greathead, John Grenville as Director
19 July 1996
Appointed Taylor, Steven as Director
30 June 1995
Appointed Steventon, Graham Lindsey as Secretary
30 June 1995
Resigned Cohen, John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)

Holdings 1

Companies where Park Rutland Investments (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2020
Ceased Michael Judge Judge — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£17,309,320
Cash
£1,149,922
Employees
1
Debt Ratio
6%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £16,510,344 £16,690,206 £17,150,901 £17,348,509 £18,123,926 £17,309,320
Balance sheet detail
202520242023202220212020
Fixed Assets£17,073,231£17,711,231£17,597,252£17,157,852£16,532,397£16,532,397
Current Assets£1,433,740£1,832,179£1,540,022£1,688,644£1,465,361£1,153,086
Debtors£283,818£325,412£375,540£198,626£266,362£184,251
Cash£1,149,922£1,506,767£1,164,482£1,490,018£1,198,999£968,835
Creditors (< 1 year)£489,643£711,476£1,109,252£1,016,082£951,810£819,397
Net Current Assets£944,097£1,120,703£430,770£672,562£513,551£333,689
Net Assets£17,309,320£18,123,926£17,348,509£17,150,901£16,690,206£16,510,344
Shareholder Funds£17,309,320£18,123,926£17,348,509£17,150,901£16,690,206£16,510,344

Filings 231

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates21 February 2026
23 January 2026Accounts for a small company30 April 2025
4 March 2025Confirmation statement with no updates21 February 2025
28 January 2025Accounts for a small company30 April 2024
8 March 2024Director's details changed
Show all 231 filings

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