Rushton International Limited

Active03444488 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gareth Williams
Accounts type
Total exemption full
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Gareth
Director · Appointed 8 February 2016
British
Born February 1980 (46)
Director · Appointed 5 December 2006
British
Born February 1973 (53)
Officer history (10 former)
8 February 2016
Resigned Carr, William Dalzell as Director
8 February 2016
Appointed Williams, Gareth as Director
8 February 2016
Resigned Carr, William Dalzell as Secretary
31 October 2010
Resigned Rushton, Brian Arthur as Director
5 December 2006
Appointed Williams, Susan Rebecca as Director
2 August 2002
Resigned Hecketsweiler, Jean-Philippe as Director
30 November 2001
Resigned Whitehead, Paul Maitland, Mr. as Director
25 September 2001
Resigned Van Der Bruggen, Jerome as Director
22 December 2000
Appointed Carr, William Dalzell as Secretary
22 December 2000
Appointed Hecketsweiler, Jean-Philippe as Director
22 December 2000
Appointed Whitehead, Paul Maitland, Mr. as Director
22 December 2000
Resigned Holloway, Paul Anthony as Secretary
22 December 2000
Appointed Van Der Bruggen, Jerome as Director
5 December 2000
Appointed Holloway, Paul Anthony as Secretary
5 December 2000
Resigned Carr, William Dalzell as Secretary
3 October 1997
Appointed Eden Corporate Services Limited as Corporate Nominee Director
3 October 1997
Resigned Eden Corporate Services Limited as Corporate Nominee Director
3 October 1997
Appointed Carr, William Dalzell as Secretary
3 October 1997
Appointed Rushton, Brian Arthur as Director
3 October 1997
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
3 October 1997
Appointed Carr, William Dalzell as Director
3 October 1997
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09919573

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rushton Atlantic Limited Owns 50–75% of shares
Rushton Energy Limited Owns 75–100% of shares
Rushton International Limited This company Owns 75–100% of shares
Rushton Value Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2,531,364
Cash
£947,486
Employees
15
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £1,871,034 £2,531,364
Balance sheet detail
202420232022202120202019
Fixed Assets£74,150£9,302£2,895£4,054£8,166£3,065
Current Assets£3,392,386£2,689,807£1,963,121£1,580,865£1,402,622£2,057,382
Debtors£1,520,797£973,894£796,998£1,512,366
Cash£947,486£442,160£442,324£606,971£605,624£545,016
Creditors (< 1 year)£935,172£828,075£584,871£380,403£382,962£593,784
Net Current Assets£2,457,214£1,861,732£1,378,250£1,200,462£1,019,660£1,463,598
Net Assets£2,531,364£1,871,034
Shareholder Funds£2,531,364£1,871,034£1,381,145£1,204,516£1,027,826£1,466,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
27 July 2026Confirmation statement with no updates25 July 2026
29 September 2025Total exemption full accounts31 December 2024
25 July 2025Confirmation statement with updates25 July 2025
11 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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