Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Rutland Worldwide Freight Limited
- Incorporated
- 6 July 1994 (32 years)
- Industry
- Sea and coastal freight water transport (50200) Freight air transport (51210)
- Directors
- Charles Steven Ellis
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Main Office Wireless HillSouth LuffenhamOakhamLE15 8NF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born January 1977 (49)
Ellis, Charles Steven
Director · Appointed 8 February 2021
British
Born March 1981 (45)
Officer history (10 former)
1 December 2023
Resigned Haines, Sarah Jane as Director
1 December 2023
1 December 2023
31 March 2021
Resigned Hutchings, Brian Peter as Director
8 February 2021
Appointed Ellis, Charles Steven as Director
8 February 2021
Appointed Haines, Sarah Jane as Director
8 February 2021
31 August 2015
Resigned Richardson, David Stanley as Director
31 August 2015
Resigned Richardson, David Stanley as Secretary
14 May 2015
Resigned Smith, Fiona Jane as Director
9 September 2013
Appointed Smith, Fiona Jane as Director
1 January 2001
Appointed Hutchings, Brian Peter as Director
1 January 2001
Appointed Richardson, David Stanley as Secretary
31 December 2000
Resigned Moore, John David as Secretary
3 February 1997
Appointed Moore, John David as Secretary
3 February 1997
Resigned Richardson, Diane Louise as Secretary
6 July 1994
6 July 1994
6 July 1994
6 July 1994
6 July 1994
Appointed Richardson, Diane Louise as Secretary
6 July 1994
Appointed Richardson, David Stanley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00852320
Former controllers (3)
1 December 2023
Ceased S & J European Haulage Limited — Owns 25–50% of shares
1 December 2023
Ceased Stephen Sanderson Transport Limited — Owns 25–50% of shares
31 March 2021
Ceased Brian Peter Hutchings — Has significant influence or control
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Contract Distilling Limited Owns 25–50% of shares
Ellis Cook Limited Owns 75–100% of shares
C S Ellis Logistics Limited Owns 75–100% of shares
Rutland Worldwide Freight Limited This company Owns 75–100% of shares
Multum Gin Parvo Limited Owns 75–100% of shares
Pacwolf Fulfilment Limited Owns 75–100% of shares
Versatile Venues Limited Owns 75–100% of shares
Rutland Nursery Limited Holds 75–100% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £95,263
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £92 | £9,601 | ||
| Current Assets | £168,784 | £209,720 | £167,283 | £127,002 |
| Creditors (< 1 year) | £144,418 | £128,045 | £40,066 | |
| Net Current Assets | £98,313 | £69,254 | £40,420 | £89,372 |
| Net Assets | £95,263 | £61,772 | £32,335 | £90,873 |
| Shareholder Funds | £95,263 | £61,772 | £32,335 | £90,873 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Accounts filing | |||
| 20 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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