Rutland Estates Limited

Active03631094 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Diana Wells
Malcolm Dan Wells
Accounts type
Total exemption full
Address
Spring House
23 Bath Row
Stamford
PE9 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2017
British
Born March 1974 (52)
Director · Appointed 9 June 2000
British
Born November 1946
Director · Appointed 14 September 1998
British
Born September 1972 (54)
Officer history (6 former)
4 April 2026
Resigned Wells, Diana as Director
13 April 2017
Appointed Wooster, Susanna as Director
13 April 2017
Resigned Wells, Sarah Louise as Secretary
15 April 2011
Appointed Wells, Diana as Director
31 July 2001
Appointed Wells, Sarah Louise as Secretary
31 July 2001
Resigned Wells, Henry Malcolm as Secretary
9 June 2000
Appointed Wells, Malcolm Dan as Director
10 September 1999
Appointed Wells, Henry Malcolm as Secretary
10 September 1999
Resigned Wells, Susanna as Secretary
14 September 1998
Appointed Wells, Henry Malcolm as Director
14 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
14 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
14 September 1998
Appointed Wells, Susanna as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1946

Financials

Net Assets
£8,755,064
Cash
£438,022
Employees
4
Debt Ratio
10%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,838,143 £5,135,977 £7,407,404 £7,943,497 £8,340,008 £8,755,064
Balance sheet detail
202420232022202120202019
Fixed Assets£9,192,008£8,905,720£8,906,975£9,481,604£4,860,396£4,683,883
Current Assets£521,483£365,427£196,312£291,384£474,921£346,109
Debtors£83,461£62,537£57,048£76,036
Cash£438,022£302,890£139,264£215,348
Creditors (< 1 year)£349,645£322,321£553,652£874,544£203,479£197,143
Creditors (> 1 year)£0£868,431
Net Current Assets£171,838£43,106(£357,340)(£583,160)£275,581£154,260
Net Assets£8,755,064£8,340,008£7,943,497£7,407,404£5,135,977£4,838,143
Shareholder Funds£7,407,404£5,135,977£4,838,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
6 July 2026Termination of appointment of a director
24 September 2025Total exemption full accounts31 December 2024
17 September 2025Confirmation statement with updates14 September 2025
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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