Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charles Rutherfoord Limited
- Incorporated
- 24 May 2002 (24 years)
- Industry
- Architectural activities (71111)
- Directors
- Owned by
- Charles Darley Rutherfoord
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 51 The ChaseLondonSW4 0NP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2002
British
Born April 1956 (70)
Officer history (4 former)
23 April 2013
Resigned Haig, Susanna Elizabeth as Secretary
18 November 2003
Appointed Haig, Susanna Elizabeth as Secretary
18 November 2003
Resigned Wing, Derek James as Secretary
29 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
Appointed Wing, Derek James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £158,534
- Cash
- £175,850
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,323 | £9,765 | £13,021 | £16,139 | £21,519 | £28,693 |
| Current Assets | £200,375 | £155,415 | £159,323 | £143,454 | £164,743 | £232,908 |
| Debtors | £24,525 | £10,409 | £2,957 | £1,743 | £2,919 | £56,205 |
| Cash | £175,850 | £145,006 | £156,366 | £141,711 | £161,824 | £176,703 |
| Creditors (< 1 year) | £49,164 | £35,372 | £47,722 | £34,080 | £36,774 | £74,353 |
| Net Current Assets | £151,211 | £120,043 | £111,601 | £109,374 | £127,969 | £158,555 |
| Net Assets | £158,534 | |||||
| Shareholder Funds | £158,534 | £129,808 | £124,622 | £125,513 | £149,488 | £187,248 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 June 2025 | Register inspection address has been changed | |||
| 26 June 2025 | Confirmation statement with no updates | 24 May 2025 |
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