Rutland Investments Limited

Active03025674 Private limited company
Incorporated
23 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Controlled by
Jamie Germond Mcallister
Accounts type
Micro entity
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 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
1 August 2014
Appointed Mcallister, Jamie Germond as Director
1 August 2014
Resigned Luton, Elizabeth Mary as Director
1 October 2002
Appointed Riddings, Jonathan Paul as Secretary
1 October 2002
Resigned Pass, Andrew Michael as Secretary
6 February 2001
Appointed Mcallister, James Andrew Clark as Director
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 1 active

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

Individual · Notified 27 July 2024
Has significant influence or control
British
Born August 1974 (52)
Former controllers (1)
27 July 2024
Ceased James Andrew Mcallister — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£7,619)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2025 (£2,749) (£3,476) (£4,118) (£7,619)
Balance sheet detail
202520242023202220212020
Current Assets£348£867£565£668£355£1,069
Creditors (< 1 year)£7,967£7,300£5,471£4,786£3,831£3,818
Net Current Assets(£7,619)(£4,118)(£3,476)(£2,749)
Net Assets(£7,619)(£4,118)(£3,476)(£2,749)
Shareholder Funds(£7,619)(£6,433)(£4,906)(£4,118)(£3,476)(£2,749)

Filings

Filing history not loaded yet. See it on Companies House

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