Rushwood Investment Co.,Limited

Active00630855 Private limited company
Incorporated
22 June 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Lucas
Accounts type
Unaudited abridged
Address
Queen Anne House
15 Thames Street
Hampton
TW12 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2018
British
Born May 1977 (49)
Secretary
British
Director
British
Born June 1950 (76)
Officer history (3 former)
30 July 2025
Resigned Hewitt, Shirley as Director
12 July 2018
Appointed Watson, Howard Edwin as Director
29 September 2014
Resigned Hewitt, Neil John as Director
24 November 1997
Appointed Hewitt, Neil John as Director
14 September 1993
Resigned Watson, Robert Barrie as Director

Ownership 1 active

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

Peter Lucas
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born November 1966

Financials

Net Assets
£2,182,005
Cash
£41,894
Employees
3
Debt Ratio
20%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,133,070 £2,157,070 £2,007,150 £2,119,298 £2,175,827 £2,182,005
Balance sheet detail
202420232022202120202019
Fixed Assets£2,643,000£2,621,000£2,566,000£2,391,000£2,391,000£2,296,001
Current Assets£86,938£93,674£85,800£96,537£134,100£185,795
Debtors£45,044£22,666£22,251
Cash£41,894£71,008£63,549£79,164£118,849£175,083
Creditors (< 1 year)£20,363£16,777£24,182£15,887£15,030£13,726
Net Current Assets£66,575£76,897£61,618£80,650£119,070£172,069
Net Assets£2,182,005£2,175,827£2,119,298£2,007,150£2,157,070£2,133,070
Shareholder Funds£2,182,005£2,175,827£2,119,298£2,007,150£2,157,070£2,133,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates7 June 2026
31 December 2025Unaudited abridged accounts31 December 2024
30 July 2025Termination of appointment of a director
2 July 2025Confirmation statement with updates7 June 2025
12 December 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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