Rutland Facilities Group Limited

Active07539316 Private limited company
Incorporated
22 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Ann Anderson
Thomas Martin Anderson
Owned by
Thomas Martin Anderson
Ben William Anderson
Accounts type
Micro entity
Region
East of England
Address
Greenacre
Off Wormley High Road
Wormley
EN10 6JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, Susan Ann
Secretary · Appointed 22 February 2011
Anderson, Susan Ann
Director · Appointed 22 February 2011
British
Born May 1956 (70)
Anderson, Thomas Martin
Director · Appointed 22 February 2011
British
Born March 1987 (39)
Director · Appointed 22 February 2011
British
Born June 1983 (43)
Officer history (1 former)
28 November 2012
Resigned Anderson, Martin John as Director
22 February 2011
Appointed Anderson, Susan Ann as Secretary
22 February 2011
Appointed Anderson, Susan Ann as Director
22 February 2011
Appointed Anderson, Thomas Martin as Director
22 February 2011
Appointed Dockar, Rachel Jean as Director
22 February 2011
Appointed Anderson, Martin John as Director

Ownership 2 active

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

Thomas Martin Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Ben William Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1991 (35)

Holdings 1

Companies where Rutland Facilities Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,723,058
Employees
4
Debt Ratio
19%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,006,706 £1,391,209 £1,477,821 £1,564,099 £1,642,209 £1,723,058
Balance sheet detail
202520242023202220212020
Fixed Assets£1,028,044£1,028,044£649,036£649,036£649,037£649,904
Current Assets£1,104,764£1,634,217£2,028,923£1,934,317£1,683,250£1,411,887
Creditors (< 1 year)£410,438£1,021,658£1,116,383£1,108,974£941,078£1,055,085
Net Current Assets£694,326£612,559£912,540£825,343£742,172£356,802
Net Assets£1,723,058£1,642,209£1,564,099£1,477,821£1,391,209£1,006,706
Shareholder Funds£1,723,058£1,642,209£1,564,099£1,477,821£1,391,209£1,006,706

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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