Rushton Limited

Active02777574 Private limited company
Incorporated
6 January 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Claire Louise Parker
Nigel Edward Parker
Owned by
Nigel Edward Parker
Claire Louise Parker
Accounts type
Total exemption full
Region
North West
Address
2 Webb Road
Somerford Booths
Congleton
CW12 2SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Claire Louise
Director · Appointed 2 October 2026
British
Born November 1971
Parker, Nigel Edward
Director · Appointed 2 October 2026
British
Born June 1966 (60)
Secretary · Appointed 18 March 1993
British
Director · Appointed 18 March 1993
British
Born May 1956 (70)
Director · Appointed 18 March 1993
British
Born December 1958 (67)
Officer history (4 former)
2 October 2026
Resigned Jubb, Christopher James as Director
2 October 2026
Appointed Parker, Nigel Edward as Director
2 October 2026
Resigned Jubb, Gary James as Director
2 October 2026
Appointed Parker, Claire Louise as Director
1 January 2013
Appointed Jubb, Gary James as Director
1 January 2013
Appointed Jubb, Christopher James as Director
18 March 1993
Appointed Jubb, Andrew James as Director
18 March 1993
Appointed Jubb, Susan Barbara as Director
18 March 1993
Appointed Jubb, Susan Barbara as Secretary
18 March 1993
Resigned Davenport, Nicholas Frederick as Secretary
18 March 1993
Resigned Miller, Derek John as Director
6 January 1992
Appointed Davenport, Nicholas Frederick as Secretary
6 January 1992
Appointed Miller, Derek John as Director

Ownership 2 active

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

Nigel Edward Parker
Individual · Notified 2 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Claire Louise Parker
Individual · Notified 2 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (2)
2 October 2026
Ceased Susan Barbara Jubb — Owns 25–50% of shares
2 October 2026
Ceased Andrew James Jubb — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£884,902
Cash
£86,116
Employees
4
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,007,565 £879,433 £878,973 £914,487 £884,902
Balance sheet detail
20252024202320222021
Fixed Assets£767,694£761,976£762,404£763,733£914,756
Current Assets£183,252£221,828£187,664£212,694£246,489
Debtors£97,136£78,596£77,948£77,948
Cash£86,116£135,497£109,068£134,746£168,541
Creditors (< 1 year)£9,564£11,281£37,179£101,874
Creditors (> 1 year)£59,753£59,814£59,815£51,806
Net Current Assets£177,344£212,264£176,383£175,515£144,615
Net Assets£884,902£914,487£878,973£879,433£1,007,565
Shareholder Funds£878,973£879,433£1,007,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Registered office address changed
5 February 2026Confirmation statement with no updates2 February 2026
19 January 2026Total exemption full accounts30 April 2025
13 February 2025Confirmation statement with no updates2 February 2025
28 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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