Rutherford Glen Limited

Active05214616 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Tax consultancy (69203)
Owned by
Catherine Karen Jolly
Accounts type
Micro entity
Region
South East
Address
Rutherford Glen Ltd Woodland Cottage
Hindhead Road
Haslemere
GU27 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2004
British
Born February 1964 (62)
Secretary · Appointed 25 August 2004
British
Officer history (3 former)
18 May 2015
Resigned Brierley, Andrew David as Director
25 August 2004
Appointed Jolly, Catherine Karen as Director
25 August 2004
Appointed Jolly, Catherine Karen as Secretary
25 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 August 2004
Appointed Brierley, Andrew David as Director

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 February 1964 (62)

Holdings 2

Companies where Rutherford Glen Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,705
Employees
1
Debt Ratio
67%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2023 2024 2025 £10 £10 (£9,099) (£9,292) £2,705
Balance sheet detail
20252024202320202019
Fixed Assets£2,686£3,771£4,857
Current Assets£5,594£1,764£1,299
Creditors (< 1 year)£5,575£14,827£15,255
Net Current Assets£19(£13,063)(£13,956)
Net Assets£2,705(£9,292)(£9,099)£10£10
Shareholder Funds£2,705(£9,292)(£9,099)£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
21 July 2026Micro company accounts31 December 2025
25 August 2025Confirmation statement with no updates24 August 2025
25 June 2025Micro company accounts31 December 2024
24 October 2024Registered office address changed
Show all recent filings

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