Tower Martin Contractors Limited

Active06335476 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Landscape service activities (81300)
Owned by
Dianne Mary Rutherford
John William Rutherford
Accounts type
Total exemption full
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rutherford, Dianne Mary
Director · Appointed 20 October 2026
British
Born June 1963 (63)
Director · Appointed 31 December 2012
British
Born July 1989 (37)
Director · Appointed 31 December 2012
British
Born November 1991
Rutherford, John William
Director · Appointed 7 August 2007
British
Born January 1962 (64)
Rutherford, Dianne Mary
Secretary · Appointed 7 August 2007
British
Officer history (2 former)
20 October 2026
Appointed Rutherford, Dianne Mary as Director
31 December 2012
Appointed Rutherford, Martin Richard as Director
31 December 2012
Appointed Rutherford, Neil Robert as Director
7 August 2007
Appointed Rutherford, John William as Director
7 August 2007
Appointed Rutherford, Dianne Mary as Secretary
7 August 2007
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
7 August 2007
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
7 August 2007
Appointed Creditreform (Directors) Limited as Corporate Director
7 August 2007
Resigned Creditreform (Directors) Limited as Corporate Director

Ownership 2 active

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

Dianne Mary Rutherford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
John William Rutherford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,659,078
Cash
£198,076
Debt Ratio
18%
Current Ratio
8.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,213,066 £2,167,489 £2,473,805 £2,971,547 £2,966,871 £2,659,078
Balance sheet detail
202520242023202220212020
Fixed Assets£1,240,765£1,432,157£1,660,746£1,479,239£1,741,081£1,279,506
Current Assets£1,987,297£2,302,636£2,028,672£1,817,668£1,610,427£1,614,190
Debtors£423,585£426,300£528,615£409,056£628,057
Cash£198,076£104,723£306,813£421,000£111,760
Creditors (< 1 year)£243,193£253,699£227,104£328,887£326,598£298,405
Creditors (> 1 year)£15,600£156,184£209,712£213,160£526,616£394,919
Net Current Assets£1,744,104£2,048,937£1,801,568£1,488,781£1,283,829£1,328,479
Net Assets£2,659,078£2,966,871£2,971,547£2,473,805£2,167,489£2,213,066
Shareholder Funds£2,659,078£2,966,871£2,971,547£2,473,805£2,167,489£2,213,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
10 August 2026Confirmation statement with no updates7 August 2026
18 February 2026Total exemption full accounts31 August 2025
18 August 2025Confirmation statement with no updates7 August 2025
5 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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