Rufus Estates Limited

Active04207068 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
West Midlands
Address
6 Marsh Parade
Newcastle Under Lyme
ST5 1DU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2024
British
Born June 1985 (41)
Director · Appointed 22 January 2003
British
Born August 1945 (81)
Officer history (16 former)
29 March 2024
Appointed Fildes, Harry Gordon as Director
25 September 2023
Resigned Fildes, Harry Gordon as Director
18 June 2019
Resigned Barlows Secretarial Services Limited as Corporate Secretary
29 March 2018
Resigned Byrom, Philip Martin as Director
29 March 2018
Resigned Watkin Jones, Mark as Director
31 August 2016
Resigned Bird, Andrew Charles as Director
23 March 2016
Resigned Watkin Jones, Glyn as Director
17 June 2015
Appointed Fildes, Harry Gordon as Director
17 June 2015
23 May 2012
Appointed Byrom, Philip Martin as Director
23 May 2012
Appointed Watkin Jones, Mark as Director
23 May 2012
Appointed Watkin Jones, Glyn as Director
23 May 2012
Appointed Shepherd, Charles Robert Leonard as Director
14 October 2009
Resigned Waterworth, Richard William as Director
14 October 2009
Resigned Owen, Michael Barry as Director
10 April 2008
Resigned Lovelady, Andrew Robert as Secretary
10 April 2008
Appointed Barlows Secretarial Services Limited as Corporate Secretary
16 August 2005
Resigned Silvano, Helen as Secretary
3 June 2003
Appointed Silvano, Helen as Secretary
22 January 2003
Appointed Bird, Andrew Charles as Director
22 January 2003
Appointed Fildes, Richard as Director
1 October 2001
Appointed Lovelady, Andrew Robert as Secretary
1 October 2001
Resigned Williams, Stephen Robert as Secretary
23 May 2001
Resigned Bullivant, Peter Wild as Director
23 May 2001
Appointed Waterworth, Richard William as Director
23 May 2001
Appointed Owen, Michael Barry as Director
23 May 2001
Resigned Wilkinson, Christopher John as Secretary
23 May 2001
Appointed Williams, Stephen Robert as Secretary
2 May 2001
Appointed Wilkinson, Christopher John as Secretary
2 May 2001
Appointed Bullivant, Peter Wild as Director
2 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00171270
Former controllers (1)
29 March 2018
Ceased Newark Developments Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barlows Limited Owns 75–100% of shares
Barlows Holdings Limited Owns 75–100% of shares
Barlows Properties Portfolio Limited Owns 75–100% of shares
Rufus Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£540,575
Current Ratio
10.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £659,779 £638,222 £609,717 £573,557 £540,575
Balance sheet detail
20252024202320222021
Current Assets£1,190,551£1,191,175£1,191,184£1,192,749£1,188,579
Creditors (< 1 year)£118,476£73,000£52,617£24,627
Creditors (> 1 year)£532,500£532,500£532,500£532,500£532,500
Net Current Assets£1,076,075£1,121,575£1,142,217£1,170,722£1,192,279
Net Assets£540,575£573,557£609,717£638,222£659,779
Shareholder Funds£540,575£573,557£609,717£638,222£659,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
30 April 2026Confirmation statement with no updates27 April 2026
10 July 2025Micro company accounts31 October 2024
9 May 2025Confirmation statement with no updates27 April 2025
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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