Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
McGowan & Rutherford Holdings Limited
- Incorporated
- 21 March 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ian David William Rutherford
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 47 Butt RoadColchesterCO3 3BZ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1994 (32)
Director · Appointed 21 March 2013
British
Born March 1964 (62)
Officer history (3 former)
10 August 2022
10 August 2022
24 June 2021
10 January 2017
24 June 2015
12 March 2015
Resigned Edward, Mcgowan as Director
21 March 2013
21 March 2013
Appointed Edward, Mcgowan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1964 (62)
Holdings 1
Companies where McGowan & Rutherford Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
24 June 2021
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £301,996
- Current Ratio
- 15.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,007,899 | £2,007,899 | £2,007,899 | £2,007,899 | £2,007,898 | |
| Current Assets | £1,333,083 | £1,245,842 | £1,158,087 | £1,128,317 | £1,255,059 | £1,270,908 |
| Debtors | £1,031,087 | £1,031,087 | £1,031,087 | £1,031,107 | £1,031,107 | £1,031,107 |
| Cash | £301,996 | £214,755 | £127,000 | £97,210 | £223,952 | £239,801 |
| Creditors (< 1 year) | £88,441 | £42,225 | £28,825 | £36,119 | £191,102 | £147,239 |
| Creditors (> 1 year) | £866,522 | |||||
| Net Current Assets | £1,244,642 | £1,203,617 | £1,129,262 | £1,092,198 | £1,063,957 | |
| Net Assets | £2,380,880 | |||||
| Shareholder Funds | £3,252,541 | £3,211,516 | £3,137,161 | £3,100,097 | £2,984,504 | £2,380,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Director's details changed | |||
| 21 November 2025 | Director's details changed |
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