Rutco Holding Company Limited

Active15506997 Private limited company
Incorporated
20 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
West Midlands
Address
Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Filing status

Accounts due
8 January 2027
Last accounts
8 January 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers

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

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 8 January 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. 10790375

Holdings 1

Companies where Rutco Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 January 2025
Ceased Susanne Marie Thorne — Owns 25–50% of shares
8 January 2025
Ceased Michael Hugh Thorne — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Linnaeus Group Bidco Limited Owns 75–100% of shares
Linnaeus Veterinary Limited Owns 75–100% of shares
Baldrand Bay Holdings Limited Owns 75–100% of shares
City Vets (Exeter) Limited Owns 75–100% of shares
Cotswold Veterinary Group Ltd Owns 75–100% of shares
Focus Referrals Limited Owns 75–100% of shares
Forest Veterinary Centre Limited Owns 75–100% of shares
J T Vets Limited Owns 75–100% of shares
Linnaeus Referrals Ltd Owns 75–100% of shares
My Pet's Vets Leigh Ltd Owns 75–100% of shares
Palmerston Veterinary Group Limited Owns 75–100% of shares
Parkhill Vets Limited Owns 75–100% of shares
Rutco Holding Company Limited This company Owns 75–100% of shares
St Annes Vets Limited Owns 75–100% of shares
St.John Cooper Consultancy Ltd Owns 75–100% of shares
Wilbury Veterinary Services Limited Owns 75–100% of shares
Wildbore Veterinary Limited Owns 75–100% of shares
Peak Veterinary Practice Limited Owns 75–100% of shares

Financials

Balance sheet as at 8 January 2025 · micro entity accounts

Net Assets
£23,274,929
Debt Ratio
7%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£23,276,553
Current Assets£1,692,443
Creditors (< 1 year)£1,692,442
Net Current Assets£1
Net Assets£23,274,929
Shareholder Funds£23,274,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a director

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