Rutland (Woking) Ltd

Active03025673 Private limited company
Incorporated
23 February 1995 (31 years)
Previously known as
Rutland Investment Management Limited (until 9 January 2010)
Rutland Developments Limited (until 1 June 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
8 October 2025
Appointed Pinto, Andrew Dominic as Director
8 October 2025
Resigned Collett, Alan as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
27 September 2024
Appointed Mcallister, Jamie Germond as Director
27 September 2024
Appointed Collett, Alan as Director
27 September 2024
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
29 September 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
15 September 2022
Appointed Fisher, Julie Anne as Director
14 July 2022
Resigned Azad, Ayesha as Director
31 March 2021
Appointed Azad, Ayesha as Director
31 March 2021
31 March 2021
Resigned Bryant, Peter Nigel as Director
31 March 2021
Resigned Bittleston, David, Cllr as Director
31 March 2021
Resigned Morgan, Raymond Nigel as Director
22 November 2018
Appointed Bryant, Peter Nigel as Director
23 October 2018
Appointed Bittleston, David, Cllr as Director
22 October 2018
3 September 2012
18 May 2012
Resigned Spinks, Douglas James as Director
2 September 2010
Appointed Morgan, Raymond Nigel as Director
2 September 2010
Appointed Spinks, Douglas James as Director
1 August 2010
Resigned Luton, Elizabeth Mary as Director
1 December 2009
Appointed Mcallister, James Andrew Clark as Director
1 December 2009
Appointed Riggs, Marc Leslie as Director
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
1 October 2002
Resigned Pass, Andrew Michael as Secretary
30 May 1996
Resigned Pollard, Paul Andrew as Secretary
30 May 1996
Appointed Pass, Andrew Michael as Secretary
23 February 1995
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
23 February 1995
Resigned Glassmill Limited as Corporate Nominee Director
23 February 1995
Appointed Pollard, Paul Andrew as Secretary
23 February 1995
Appointed Glassmill Limited as Corporate Nominee Director
23 February 1995
Appointed Luton, Elizabeth Mary as Director
23 February 1995
Resigned M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 3022791
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 06646380

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Future Fuels Limited Owns 25–50% of shares
Dbe Eco Limited DissolvedOwns 25–50% of shares
Rutland Properties Limited Owns 50–75% of shares
Rutland (Woking) Ltd This company Owns 25–50% of shares
Rutland Woking (Residential) Limited Owns 25–50% of shares
Rutland (Woking) No. 2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,028,620)
Cash
£356,571
Debt Ratio
218%
Current Ratio
0.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2023 2024 2025 £232,732 £338,916 (£954,675) (£943,281) (£1,028,620)
Balance sheet detail
20252024202320202019
Fixed Assets£1£1£1£1£1
Current Assets£874,941£868,170£784,894£2,447,915£2,424,680
Debtors£81,404£467,306
Cash£356,571£349,382£315,016£346,848£433,574
Creditors (< 1 year)£1,903,562£1,811,452£1,639,570£443,590£626,539
Creditors (> 1 year)£0£100,000£1,665,410£1,565,410
Net Current Assets(£1,028,621)(£943,282)(£854,676)£2,004,325£1,798,141
Net Assets(£1,028,620)(£943,281)(£954,675)£338,916£232,732
Shareholder Funds(£1,028,620)(£943,281)(£954,675)£338,916£232,732

Turnover£87,038
Cost of Sales£87,038
Gross Profit£0
Admin Expenses£8,604
Operating Profit(£8,604)
Profit for Period(£1,952)

Filings

Filing history not loaded yet. See it on Companies House

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