Rural Solutions Limited

Active06839914 Private limited company
Incorporated
9 March 2009 (17 years)
Previously known as
Rural Solutions Consulting Limited (until 16 August 2011)
Rural Solutions Consultancy Limited (until 4 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Other engineering activities (71129)
Accounts type
Total exemption full
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born October 1970 (56)
Director · Appointed 14 November 2025
British
Born May 1977 (49)
Director · Appointed 23 July 2012
British
Born July 1965 (61)
Director · Appointed 9 March 2009
British
Born January 1968 (58)
Officer history (8 former)
14 November 2025
Resigned Hartley, Duncan Alastair as Director
14 November 2025
Appointed Bonthron, Gillian as Director
14 November 2025
Resigned Hancock, Mark Edward as Director
14 November 2025
14 November 2025
Appointed Parrington, Simon Christopher as Director
14 November 2025
Resigned Kinsey, Jonathan as Director
14 November 2025
Resigned Hancock, Heather Jane as Director
1 January 2025
Appointed Kinsey, Jonathan as Director
28 September 2020
Resigned Del Mar, James Morland as Director
4 September 2017
Appointed Del Mar, James Morland as Director
31 August 2017
Appointed Hancock, Heather Jane as Director
23 June 2017
Resigned Hale, Matthew Richard as Director
12 April 2017
Resigned Mclaren, Tor as Director
1 January 2013
Appointed Mclaren, Tor as Director
23 July 2012
Appointed Hindle, Robert Andrew as Director
31 December 2011
Appointed Hale, Matthew Richard as Director
20 September 2010
Appointed Hartley, Duncan Alastair as Director
16 July 2009
Appointed Hancock, Mark Edward as Director
16 July 2009
9 March 2009
Appointed Fry, William Albert John as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15964436
Former controllers (2)
14 November 2025
Ceased William Albert John Fry — Has significant influence or control
14 November 2025
Ceased Mark Edward Hancock — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£680,245
Cash
£396,724
Employees
40
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £648,935 £680,245
Balance sheet detail
20242023
Fixed Assets£59,362£92,786
Current Assets£1,419,172£1,447,490
Debtors£1,022,448£771,970
Cash£396,724£675,520
Creditors (< 1 year)£775,982£820,215
Creditors (> 1 year)£22,307£68,535
Net Current Assets£643,190£627,275
Net Assets£680,245£648,935
Shareholder Funds£680,245£648,935

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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