Rutland House Investments Limited

Active02528965 Private limited company
Incorporated
8 August 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Simon Daniel Finegold
Warren Alan Finegold
Accounts type
Total exemption full
Region
Greater London
Address
Nt Accountancy
43 Lynton Mead
London
N20 8DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2022
British
Born January 1964 (62)
Director · Appointed 27 September 2019
British
Born February 1959 (67)
Director · Appointed 27 September 2019
British
Born May 1959 (67)
Director · Appointed 20 July 2012
British
Born February 1957 (69)
Officer history (5 former)
17 January 2022
Appointed Marchant, Laura Eva Miriam as Director
2 January 2021
Resigned Finegold, Charles Barry as Director
9 May 2020
Resigned Finegold, Barbara as Secretary
27 September 2019
Appointed Finegold, Simon Daniel as Director
27 September 2019
Appointed Finegold, Rikki as Director
27 September 2019
Resigned Swerner, Sara Pamela as Director
21 October 2018
Resigned Finegold, David Edward as Director
14 March 2017
Appointed Swerner, Sara Pamela as Director
14 March 2017
Resigned Finegold, Simon Daniel as Director
20 July 2012
Appointed Finegold, Warren Alan as Director
20 July 2012
Appointed Finegold, Simon Daniel as Director

Ownership 2 active

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

Simon Daniel Finegold
Individual · Notified 27 July 2021
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 27 July 2021
Has significant influence or control
British
Born February 1957 (69)
Former controllers (3)
2 January 2021
Ceased Charles Barry Finegold — Owns 25–50% of shares
8 May 2020
Ceased Barbara Finegold — Owns 25–50% of shares
21 October 2018
Ceased David Edward Finegold — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£11,550
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £263,686 £269,459 £264,839 £270,139 £277,216 £279,503
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50£50
Current Assets£1,837,358£784,327£834,781£729,839£719,991£675,112
Debtors£1,825,808£686,022£812,700£616,571£544,012£565,597
Cash£11,550£98,305£22,081£113,268£175,979£109,515
Creditors (< 1 year)£1,557,905£507,161£564,692£465,050£450,582£411,476
Net Current Assets£279,453£277,166£270,089£264,789£269,409£263,636
Shareholder Funds£279,503£277,216£270,139£264,839£269,459£263,686

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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