Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Rutland Holdings Limited
- Incorporated
- 4 August 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Jamie Germond Mcallister
- Accounts type
- Dormant
- Region
- South East
- Address
- Dunsfold ParkStovolds HillCranleighGU6 8TB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2013
British
Born August 1974 (52)
Secretary · Appointed 1 October 2002
Other
Officer history (6 former)
27 July 2024
1 October 2013
1 October 2002
1 October 2002
7 December 1999
7 December 1999
31 July 1995
31 July 1995
31 July 1994
20 October 1993
8 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1974 (52)
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 30 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 22 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 29 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 20 December 2024 | Cessation of a person with significant control |
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