Rutherhall Properties Limited

Active04250839 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Davinia Elizabeth Nally
Stefanie Jayne Thwaite
Accounts type
Total exemption full
Region
North West
Address
9 Riverside
Waters Meeting Road
Bolton
BL1 8TU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
25
Outstanding
23
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Nally, Davinia Elizabeth
Secretary · Appointed 1 March 2010
Director · Appointed 1 March 2010
British
Born September 1979 (47)
Director · Appointed 1 March 2010
British
Born August 1983 (43)
Officer history (7 former)
1 March 2010
Resigned Rawstron, David James as Director
1 March 2010
Appointed Nally, Davinia Elizabeth as Director
1 March 2010
Appointed Thwaite, Stefanie Jayne as Director
1 March 2010
Appointed Nally, Davinia Elizabeth as Secretary
1 March 2010
Resigned Hall, Terence as Director
1 March 2010
Resigned Hall, Terence as Secretary
1 March 2010
Resigned Procter, Royden as Director
1 October 2004
Resigned Stitt, Michael John as Director
25 July 2001
Appointed Procter, Royden as Director
25 July 2001
Appointed Hall, Terence as Director
25 July 2001
Appointed Hall, Terence as Secretary
25 July 2001
Appointed Rawstron, David James as Director
25 July 2001
Appointed Stitt, Michael John as Director
24 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1979 (47)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1983 (43)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,096,103
Cash
£50,962
Turnover
£236,294
Profit Before Tax
£95,166
Employees
2
Debt Ratio
65%
Profit Margin
40%
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £972,699 £1,024,103 £1,106,782 £1,097,437 £1,006,828 £1,096,103
Balance sheet detail
202520242023202220212020
Fixed Assets£3,064,468£2,898,926£2,899,093£3,139,289£3,139,520£3,260,012
Current Assets£77,798£77,221£176,921£110,893£125,866£52,827
Debtors£26,836£8,684£40,167£34,257
Cash£50,962£73,156£168,237£96,922£85,699£18,570
Creditors (< 1 year)£386,740£359,849£304,934£298,441
Creditors (> 1 year)£1,478,373£1,717,815£1,854,559£1,959,909
Net Current Assets(£438,992)(£309,519)(£190,429)(£248,956)(£179,068)(£245,614)
Net Assets£1,096,103£1,006,828£1,097,437£1,106,782£1,024,103£972,699
Shareholder Funds£1,096,103

Turnover£236,294
Gross Profit£236,294
Admin Expenses£45,129
Profit Before Tax£95,166
Tax£5,891
Profit for Period£89,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 July 2026
14 July 2026Director's details changed
28 November 2025Total exemption full accounts28 February 2025
30 July 2025Confirmation statement with no updates11 July 2025
28 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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