William Rutherford & Sons (Holdings) Limited

Active04971074 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Freight transport by road (49410)
Owned by
William Moffitt Rutherford
John Clark Rutherford
Accounts type
Total exemption full
Region
North East
Address
East Mill Hills
Haydon Bridge
Hexham
NE47 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2003
British
Director · Appointed 20 November 2003
British
Born May 1964 (62)
Director · Appointed 20 November 2003
British
Born April 1950 (76)
Officer history (2 former)
20 November 2003
Appointed Rutherford, William Moffitt as Secretary
20 November 2003
Appointed Rutherford, John Clark as Director
20 November 2003
Appointed Rutherford, William Moffitt as Director
20 November 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 November 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Net Assets
£109,543
Cash
£10,132
Employees
6
Debt Ratio
64%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £88,312 £81,847 £105,116 £90,828 £98,789 £109,543
Balance sheet detail
202420232022202120202019
Fixed Assets£209,861£252,591£264,814£252,600£264,278£234,512
Current Assets£92,387£107,119£96,923£125,904£143,552£100,242
Debtors£77,955£97,856£88,025
Cash£10,132£463£98
Creditors (< 1 year)£159,220£180,148£139,355£138,591£127,939£112,628
Creditors (> 1 year)£14,485£50,773£107,554£130,889£193,272£133,814
Net Current Assets(£66,833)(£73,029)(£42,432)(£12,687)£15,613(£12,386)
Net Assets£109,543£98,789£90,828£105,116£81,847£88,312
Shareholder Funds£109,543£98,789£90,828£105,116£81,847£88,312

What William Rutherford & Sons say about themselves

“Based in Northumberland, Shotton Waste Services are proud to provide waste disposal services for domestic and commercial services.”

— from shotton-wasteservices.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with updates14 November 2025
2 September 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with updates14 November 2024
25 September 2024Total exemption full accounts31 December 2023
24 November 2023Confirmation statement with updates18 November 2023
Show all recent filings

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