McGowan & Rutherford Limited

Active02938639 Private limited company
Incorporated
14 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
47 Butt Road
Colchester
CO3 3BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 August 2022
Resigned Brett, William Lewis as Director
10 August 2022
Appointed Rutherford, George as Director
24 June 2021
Resigned Rutherford, Kelly as Director
19 July 2019
Resigned Brett, William as Director
19 July 2019
Appointed Brett, William Lewis as Director
10 January 2017
Appointed Brett, William as Director
24 June 2015
Appointed Rutherford, Kelly as Director
12 March 2015
Resigned Mcgowan, Edward Francis as Director
17 June 1994
Appointed Rutherford, Ian David William as Director
17 June 1994
Appointed Rutherford, Ian David William as Secretary
17 June 1994
Appointed Mcgowan, Edward Francis as Director
17 June 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 June 1994
Resigned Brighton Director Limited as Corporate Nominee Director
14 June 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 June 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 08456511

Financials

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

Net Assets
£3,410,461
Cash
£1,694,293
Debt Ratio
14%
Current Ratio
7.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £3,461,394 £3,501,781 £3,410,461
Balance sheet detail
20252024202320222021
Fixed Assets£95,262£124,322£116,392£118,154£143,322
Current Assets£3,857,532£3,626,501£3,611,284£3,561,588£3,592,128
Debtors£1,003,457£849,696£496,776£405,001£982,765
Cash£1,694,293£1,533,901£1,284,550£547,739£1,126,010
Creditors (< 1 year)£520,053£219,551£238,881£289,529£465,421
Net Current Assets£3,337,479£3,406,950£3,372,403£3,272,059£3,126,707
Net Assets£3,410,461£3,501,781£3,461,394
Shareholder Funds£3,410,461£3,501,781£3,461,394£3,242,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates1 June 2026
17 June 2026Director's details changed
19 November 2025Total exemption full accounts31 July 2025
12 June 2025Director's details changed
12 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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