Rushton Properties Limited

Active03492825 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laura Elizabeth Clement-Evans
Sarah Margaret Clement-Evans
Owned by
Rhys Edward Clement-Evans
Gaynor Elizabeth Clement Evans
Accounts type
Total exemption full
Region
North West
Address
C/o Langtons The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

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

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Clement-Evans, Rhys Edward
Secretary · Appointed 9 March 2025
Clement-Evans, Laura Elizabeth
Director · Appointed 7 July 2024
British
Born June 1999 (27)
Clement-Evans, Sarah Margaret
Director · Appointed 7 July 2024
British
Born November 2001
Director · Appointed 8 September 2019
British
Born October 1966 (60)
Director · Appointed 8 September 2019
British
Born March 1971 (55)
Director · Appointed 15 January 1998
British
Born February 1964 (62)
Officer history (5 former)
9 March 2025
Resigned Clement-Evans, Gaynor Elizabeth as Secretary
9 March 2025
Appointed Clement-Evans, Rhys Edward as Secretary
9 September 2024
Resigned Clement Evans, Edward as Director
7 July 2024
Appointed Clement-Evans, Laura Elizabeth as Director
7 July 2024
Appointed Clement-Evans, Sarah Margaret as Director
8 September 2019
Appointed Clement-Evans, Rhys Edward as Director
8 September 2019
Appointed Clement-Evans, Susan as Director
3 March 2016
Appointed Clement-Evans, Gaynor Elizabeth as Secretary
3 March 2016
Resigned Mccallion, Michael Gerald as Secretary
11 October 2004
Resigned Clement Evans, Susan as Director
11 October 2004
Resigned Clement Evans, Rhys Edward as Director
15 January 1998
Appointed Clement Evans, Rhys Edward as Director
15 January 1998
Appointed Mccallion, Michael Gerald as Secretary
15 January 1998
Appointed Clement Evans, Susan as Director
15 January 1998
Appointed Clement Evans, Edward as Director
15 January 1998
Appointed Clement-Evans, Gaynor Elizabeth as Director

Ownership 2 active

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

Rhys Edward Clement-Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Financials

Net Assets
£1,864,287
Cash
£32,896
Employees
6
Debt Ratio
26%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,515,400 £1,512,354 £1,482,454 £1,454,801 £2,123,196 £1,864,287
Balance sheet detail
202520242023202220212020
Fixed Assets£2,472,664£2,884,545£2,192,038£2,193,124£2,455,561£2,432,936
Current Assets£39,502£39,055£45,244£190,361£16,660£18,766
Cash£32,896£30,152£39,120£185,111£10,539£15,115
Creditors (< 1 year)£232,265£225,585£74,047£184,458£187,451£110,857
Creditors (> 1 year)£250,517£441,029£440,466£518,652£566,201
Net Current Assets(£192,763)(£186,530)(£28,803)£5,903(£170,791)(£92,091)
Net Assets£1,864,287£2,123,196£1,454,801£1,482,454£1,512,354£1,515,400
Shareholder Funds£1,864,287£2,123,196£1,454,801£1,482,454£1,512,354£1,515,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates9 March 2026
29 June 2026Replacement filing for the appointment of a director
9 June 2026Director's details changed
4 November 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with updates9 March 2025
Show all recent filings

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