Rushmans Limited

Active02873208 Private limited company
Incorporated
18 November 1993 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nicola Susan Rushman
Nigel John Rushman
Owned by
Nigel John Rushman
Nicola Susan Rushman
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rushman, Nicola Susan
Director · Appointed 1 August 2004
British
Born September 1960 (66)
Rushman, Nicola Susan
Secretary · Appointed 16 November 1999
British
Rushman, Nigel John
Director · Appointed 18 November 1993
British
Born May 1956 (70)
Officer history (2 former)
1 August 2004
Appointed Rushman, Nicola Susan as Director
16 November 1999
Appointed Rushman, Nicola Susan as Secretary
16 November 1999
Resigned Perkins, Percy as Secretary
18 November 1993
Appointed Rushman, Nigel John as Director
18 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1993
Appointed Perkins, Percy as Secretary

Ownership 2 active

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

Nigel John Rushman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Nicola Susan Rushman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£149,915)
Cash
£89,383
Employees
2
Debt Ratio
143%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£68,775) £76,609 (£37,956) (£117,057) (£125,603) (£149,915)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,712£16,366£20,514£22,352£27,355£35,807
Current Assets£325,449£304,695£272,950£344,523£505,128£506,783
Cash£89,383£67,000£61,884£107,511£254,867£270,599
Creditors (< 1 year)£498,076£446,664£410,521£404,831£455,874£611,365
Net Current Assets(£172,627)(£141,969)(£137,571)(£60,308)£49,254(£104,582)
Net Assets(£149,915)(£125,603)(£117,057)(£37,956)£76,609(£68,775)
Shareholder Funds(£149,915)(£125,603)(£117,057)(£37,956)£76,609(£68,775)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts28 February 2025
18 November 2025Confirmation statement with no updates18 November 2025
11 August 2025Satisfaction of a charge in full
10 June 2025Change of details for a person with significant control
10 June 2025Director's details changed
Show all recent filings

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