Rutledge (Neepsend Triangle) Limited

Active05792056 Private limited company
Incorporated
24 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Patrick Elwood
Accounts type
Total exemption full
Region
Yorkshire
Address
11 Broomgrove Road
Sheffield
S10 2LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
19
Outstanding
15
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Ewan Gairn Barclay
Secretary · Appointed 1 December 2015
Director · Appointed 20 June 2006
British
Born June 1976 (50)
Director · Appointed 20 June 2006
British
Born October 1968 (58)
Officer history (5 former)
1 December 2015
Resigned Varley, Michael as Secretary
1 December 2015
Appointed Ross, Ewan Gairn Barclay as Secretary
9 January 2012
Resigned Miles, Ashley Robert as Secretary
9 January 2012
Appointed Varley, Michael as Secretary
28 February 2011
Appointed Miles, Ashley Robert as Secretary
28 February 2011
Resigned Gannon, Peter as Secretary
20 June 2006
Appointed Elwood, Martin Patrick as Director
20 June 2006
Appointed Elwood, Katie Jane as Director
20 June 2006
Appointed Gannon, Peter as Secretary
20 June 2006
Resigned Ws (Secretaries) Limited as Corporate Secretary
20 June 2006
Resigned Ws (Directors) Limited as Corporate Director
24 April 2006
Appointed Ws (Secretaries) Limited as Corporate Secretary
24 April 2006
Appointed Ws (Directors) Limited as Corporate 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 October 1968 (58)

Holdings 2

Companies where Rutledge (Neepsend Triangle) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£8,489,017
Cash
£55,942
Debt Ratio
20%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2024 2025 £1,657,906 £2,064,620 £3,206,460 £4,538,726 £8,489,017
Balance sheet detail
202520242023202220202019
Fixed Assets£9,615,370£5,577,300£3,260,182£3,254,658£3,253,783£3,254,616
Current Assets£962,862£930,939£1,538,394£865,599£429,582£446,847
Debtors£906,920
Cash£55,942
Creditors (< 1 year)£1,163,809£1,947,857£950,211£871,390£939,852£646,194
Creditors (> 1 year)£15,000£21,667£31,667£42,415£678,901£1,397,371
Net Current Assets(£200,947)(£1,016,907)(£5,783)(£510,262)(£199,339)
Net Assets£8,489,017£4,538,726£3,206,460£2,064,620£1,657,906
Shareholder Funds£8,489,017£4,538,726£3,816,706£3,206,460£2,064,620£1,657,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
24 April 2026Confirmation statement with no updates24 April 2026
26 November 2025Registration of a charge
30 June 2025Micro company accounts30 September 2024
16 June 2025Satisfaction of a charge in full
Show all recent filings

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