Rutland Trading and Management Limited

Active10747506 Private limited company
Incorporated
2 May 2017 (9 years)
Previously known as
Rutland Investment and Management Limited (until 6 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2017
British
Born September 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09315136
Former controllers (2)
5 January 2022
Ceased Nicholas Charles De Savary — Owns 25–50% of shares
5 January 2022
Ceased James Nicholas John De Savary — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Napier Car Park Finance Limited Owns 75–100% of shares
Boston Car Park Holdings Ltd Owns 75–100% of shares
Devon and Cornwall Car Parks Limited Owns 75–100% of shares
Dewsbury Car Parks Limited Owns 75–100% of shares
Dorset Trading and MGT Limited Owns 75–100% of shares
Essex Car Park Holdings Ltd Owns 75–100% of shares
Jengers Mead Car Park Holdings Ltd Owns 75–100% of shares
Kent Car Park Holdings Limited Owns 75–100% of shares
Leisure Activity Holdings Ltd Owns 75–100% of shares
Lincoln and Boston Limited Owns 75–100% of shares
Midlands Car Parks Limited Owns 75–100% of shares
Napier 1 Ltd Owns 75–100% of shares
Napier 2 Ltd Owns 75–100% of shares
Napier 3 Ltd Owns 75–100% of shares
Rutland Trading and Management Limited This company Owns 75–100% of shares
Napier Parking Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£143,718
Cash
£9,630
Employees
2
Debt Ratio
55%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £7,595 £46,991 £73,506 £120,942 £143,718
Balance sheet detail
202520242023202220212020
Fixed Assets£293,420£293,420£293,420£293,420£258,209
Current Assets£24,178£22,033£34,691£12,566£7,190
Debtors£14,548£9,131£2,129£395£595
Cash£9,630£12,902£32,562£12,171£6,595
Creditors (< 1 year)£9,306£11,740£27,894£25,189£24,646
Creditors (> 1 year)£167,773£185,205£202,249£226,711£233,806£233,158
Net Current Assets£18,071£12,727£6,797(£12,623)(£17,456)
Net Assets£143,718£120,942£73,506£46,991£7,595
Shareholder Funds£120,942£73,506£46,991£7,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
1 May 2026Confirmation statement with no updates1 May 2026
10 February 2026Appointment of a director
10 February 2026Appointment of a director
21 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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