Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Rutherfords Locksmiths Limited
- Incorporated
- 29 January 2002 (24 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Wayne BrooksTimothy NolanMichael John Wilson
- Owned by
- Valerie Ann WilsonMichael John Wilson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 27-28 Market StreetWellingboroughNN8 1AT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Brooks, Wayne
Director · Appointed 25 September 2018
British
Born May 1974 (52)
Nolan, Timothy
Director · Appointed 25 September 2018
British
Born June 1964 (62)
Wilson, Michael John
Director · Appointed 30 January 2002
British
Born May 1950 (76)
Wilson, Valerie Ann
Director · Appointed 29 January 2002
British
Born May 1951 (75)
Officer history (3 former)
30 November 2020
Resigned Tonks, Vanessa as Secretary
25 September 2018
Appointed Brooks, Wayne as Director
25 September 2018
Appointed Nolan, Timothy as Director
30 April 2018
Appointed Tonks, Vanessa as Secretary
30 April 2018
Resigned Chambers, Carol as Secretary
30 January 2002
Appointed Wilson, Michael John as Director
30 January 2002
Appointed Chambers, Carol as Secretary
30 January 2002
29 January 2002
Appointed Wilson, Valerie Ann as Director
29 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Valerie Ann Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Michael John Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £20,010
- Cash
- £75,984
- Employees
- 8
- Debt Ratio
- 95%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,602 | £48,992 | £39,840 | £47,504 | £54,483 | £62,169 |
| Current Assets | £345,781 | £305,773 | £208,194 | £208,615 | £330,545 | £175,199 |
| Debtors | £67,247 | £92,459 | £42,183 | £44,588 | £60,588 | £42,563 |
| Cash | £75,984 | £50,514 | £18,011 | £33,477 | £135,737 | £1,226 |
| Creditors (< 1 year) | £255,325 | £189,682 | £158,024 | £177,820 | £211,773 | £166,684 |
| Creditors (> 1 year) | £96,397 | £134,275 | £60,960 | £46,582 | £60,963 | £29,134 |
| Net Current Assets | £90,456 | £116,091 | £50,170 | £30,795 | £118,772 | £8,515 |
| Net Assets | £20,010 | £20,892 | £21,481 | £22,691 | £101,940 | £29,738 |
| Shareholder Funds | £20,892 | £21,481 | £22,691 | £101,940 | £29,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 November 2025 | Director's details changed | |||
| 13 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Director's details changed |
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