Rutland Management Limited

Active02387812 Private limited company
Incorporated
22 May 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Jamie Germond Mcallister
Accounts type
Micro entity
Region
South East
Address
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born November 1944
Director · Appointed 21 August 2008
British
Born March 1971 (55)
Director · Appointed 21 August 2008
British
Born August 1974 (52)
Secretary · Appointed 1 October 2002
Other
Officer history (6 former)
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
1 August 2014
Resigned Mcallister, Elizabeth Mary as Director
21 August 2008
Appointed Mcallister, David Germond as Director
21 August 2008
Appointed Mcallister, Jamie Germond as Director
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
1 October 2002
Resigned Pass, Andrew Michael as Secretary
7 March 1997
Resigned Carey, Roger William as Director
1 October 1996
Appointed Carey, Roger William as Director
30 May 1996
Appointed Pass, Andrew Michael as Secretary
30 May 1996
Resigned Pollard, Paul Andrew as Secretary
5 August 1994
Resigned Mcallister, Elizabeth Mary as Secretary
5 August 1994
Appointed Pollard, Paul Andrew as Secretary

Ownership 1 active

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

Individual · Notified 27 July 2024
Has significant influence or control
British
Born August 1974 (52)

Holdings 1

Companies where Rutland Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£576,293
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,212,111 £1,176,832 £1,058,269 £1,148,697 £576,293
Balance sheet detail
202520242023202220212020
Fixed Assets£2,329£3,971£5,614£2£120£1,004
Current Assets£2,193,215£2,947,248£2,732,261£2,733,225£2,955,989£3,064,278
Creditors (< 1 year)£1,636,275£1,837,457£1,642,428£1,677,207£1,781,345£1,854,519
Net Current Assets£573,964£1,144,726£1,058,267£1,176,712£1,211,107
Net Assets£576,293£1,148,697£1,058,269£1,176,832£1,212,111
Shareholder Funds£576,293£1,148,697£1,129,591£1,058,269£1,176,832£1,212,111

Turnover£335,869£366,934£687,112
Staff Costs£383,879£355,238£351,704£294,353
Tax(£1,330)£0£320£38,809
Profit for Period£71,322(£118,872)(£35,279)£237,162

Filings

Filing history not loaded yet. See it on Companies House

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