Rutland Electrical Limited

Active04384127 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Electrical installation (43210)
Directors
Ian Roy Hathaway
Owned by
Angela Margaret Hathaway
Ian Roy Hathaway
Accounts type
Micro entity
Region
East Midlands
Address
28 Lime Tree Avenue
Uppingham
Rutland
LE15 9SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hathaway, Sarah Jayne
Secretary · Appointed 28 February 2002
British
Hathaway, Ian Roy
Director · Appointed 28 February 2002
British
Born April 1967 (59)
Officer history (3 former)
9 August 2023
Resigned Hathaway, Roy Alan as Director
4 March 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 March 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
28 February 2002
Appointed Hathaway, Sarah Jayne as Secretary
28 February 2002
Appointed Hathaway, Ian Roy as Director
28 February 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
28 February 2002
Appointed Highstone Directors Limited as Corporate Nominee Director
28 February 2002
Appointed Hathaway, Roy Alan as Director

Ownership 2 active

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

Angela Margaret Hathaway
Individual · Notified 9 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Ian Roy Hathaway
Individual · Notified 1 May 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£100,239)
Employees
2
Debt Ratio
515%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£99,410) (£92,224) (£108,690) (£111,973) (£107,130) (£100,239)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,005£1,453£1,681£732£110£287
Current Assets£12,142£13,670£5,141£3,589£18,835£9,252
Creditors (< 1 year)£116,645£121,512£117,932£112,378£110,900£107,604
Creditors (> 1 year)£7,000
Net Current Assets(£104,503)(£107,842)(£112,384)(£108,789)(£91,634)(£98,352)
Net Assets(£100,239)(£107,130)(£111,973)(£108,690)(£92,224)(£99,410)
Shareholder Funds(£100,239)(£107,130)(£111,973)(£108,690)(£92,224)(£99,410)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 March 2026
18 December 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with no updates23 March 2025
24 December 2024Micro company accounts31 March 2024
23 July 2024Notification of a person with significant control
Show all recent filings

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