Rushmon Limited

Active01098610 Private limited company
Incorporated
26 February 1973 (53 years)
Industry
Construction of domestic buildings (41202)
Directors
Joanne Lesley Herbert
Owned by
Joanne Lesley Herbert
Steven Michael Ratcliffe
Accounts type
Small
Region
South East
Address
2 Esher Road
Hersham
Walton-On-Thames
KT12 4JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
196
Outstanding
3
Part satisfied
0
Satisfied
193

Officers 5 active

Officer details are public data from the Companies House register.

Herbert, Joanne Lesley
Director · Appointed 30 November 2023
British
Born April 1969 (57)
Director · Appointed 27 January 2023
Also at Berenwood Properties Limited, Prudentworth Limited, Rushmon (Parker Collins) Ltd · more companies
British
Born November 1967
Robinson, Paul Anthony
Secretary · Appointed 29 July 2011
Director · Appointed 17 February 1994
Also at Astraline Tools Ltd, Berenwood Properties Limited, Prudentworth Limited · more companies
British
Born August 1943 (83)
Director · Appointed 17 February 1994
Also at Astraline Tools Ltd, Berenwood Properties Limited, Prudentworth Limited · more companies
British
Born March 1967 (59)
Officer history (9 former)
20 December 2024
Resigned Bicknell, Michael Kevin as Director
30 November 2023
Appointed Herbert, Joanne Lesley as Director
27 January 2023
Appointed Fisher, Roy Alan as Director
30 September 2017
Resigned Solomon, Nathaniel as Director
29 July 2011
Appointed Robinson, Paul Anthony as Secretary
29 July 2011
Resigned Ratcliffe, Steven Michael as Secretary
8 February 2006
Resigned Grove, Eric William as Director
8 February 2006
Resigned Briscoe, Louise Francesca as Director
8 February 2005
Appointed Briscoe, Louise Francesca as Director
8 February 2005
Appointed Solomon, Nathaniel as Director
8 February 2005
Appointed Grove, Eric William as Director
8 December 2003
Appointed Bicknell, Michael Kevin as Director
5 December 2003
Resigned Tkach, Guy Michael as Director
19 November 1999
Resigned Tkach, Michael Paul as Director
19 August 1997
Appointed Ratcliffe, Steven Michael as Secretary
19 August 1997
17 January 1997
Resigned Hunter, Michael John as Director
23 February 1995
Appointed Hunter, Michael John as Director
17 February 1994
Appointed Ratcliffe, Steven Michael as Director
17 February 1994
Appointed Ratcliffe, Michael Arthur as Director
17 February 1994
Appointed Tkach, Guy Michael as Director

Ownership 2 active

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

Joanne Lesley Herbert
Individual · Notified 24 November 2025
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Holdings 19

Companies where Rushmon Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 June 2025
Ceased Joanne Lesley Herbert — Owns 25–50% of shares
12 June 2025
Ceased Michael Arthur Ratcliffe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,656,427
Employees
25
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £7,141,567 £7,497,241 £6,750,446 £8,097,456
Balance sheet detail
2025202420232022
Fixed Assets£109,177£125,982£166,238£206,495
Current Assets£9,643,632£8,218,812£9,182,210£7,821,711
Debtors£5,862,248£4,392,747£5,012,498£3,593,951
Cash£1,656,427£1,674,763£2,093,322£1,737,608
Creditors (< 1 year)£1,655,353£1,594,348£1,851,207£833,851
Creditors (> 1 year)£0£52,788
Net Current Assets£7,988,279£6,624,464£7,331,003£6,987,860
Net Assets£7,497,241£7,141,567
Shareholder Funds£8,097,456£6,750,446£7,497,241£7,141,567

Filings 496

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates31 August 2026
23 December 2025Accounts for a small company31 March 2025
1 December 2025Notification of a person with significant control
3 September 2025Registration of a charge
1 September 2025Confirmation statement with updates31 August 2025
Show all 496 filings

Some other companies at this address

Astraline Tools Ltd
Berenwood Properties Limited
Heatherdown Gardens Residents Management Company Limited
Lexington Finance Limited
Lexington Group Limited
Lion Gate Developments Limited

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