Pocock Rutherford & Co. Ltd

Active07095799 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Pocock Rutherford Limited (until 17 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2009
British
Born June 1956 (70)
Officer history (4 former)
7 June 2023
Resigned Ferrett, Stephen Alan as Director
10 November 2020
Resigned Farrell, Stuart as Director
1 March 2020
Appointed Farrell, Stuart as Director
25 January 2016
Resigned Rutherford, Geoffrey William as Director
15 July 2015
Appointed Ferrett, Stephen Alan as Director
7 December 2012
Resigned Pocock, Alison as Director
11 February 2010
Appointed Pocock, Alison as Director
4 December 2009
Appointed Pocock, David Charles as Director
4 December 2009
Appointed Rutherford, Geoffrey William as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07340110
Former controllers (2)
3 June 2025
Ceased David Pocock — Owns 75–100% of shares
7 June 2023
Ceased Stephen Alan Ferrett — Has significant influence or control

Financials

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

Net Assets
(£548,581)
Cash
£113,644
Debt Ratio
141%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2023 2024 2025 (£255,600) (£179,933) (£292,368) (£548,581)
Balance sheet detail
2025202420232020
Fixed Assets£430,466£588,330£760,125£1,240,366
Current Assets£920,644£417,660£403,162£335,580
Debtors£807,000£414,440£402,208£319,756
Cash£113,644£3,220£954£15,824
Creditors (< 1 year)£1,899,691£1,263,523£1,258,335£1,636,098
Creditors (> 1 year)£34,835£84,885£195,448
Net Current Assets(£979,047)(£845,863)(£855,173)(£1,300,518)
Net Assets(£548,581)(£292,368)(£179,933)(£255,600)
Shareholder Funds(£548,581)(£292,368)(£179,933)(£255,600)

Filings

Recent filings only. See the full history on Companies House

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