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Rutpen Management Services Limited

Rutpen Management Services Limited is an active company incorporated on 14 October 1970 with the registered office located in Hungerford, Berkshire. Rutpen Management Services Limited was registered 445 years ago.
Status
Active
Active since incorporation
Company No
00991789
Private limited company
Age
445 years
Incorporated 14 October 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Rutpen Ltd Membury Airfield
Lambourn Woodlands
Hungerford
Berkshire
RG17 7TJ
Same address for the past 12 years
Telephone
0148871926
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Transport Manager • British • Lives in England • Born in Nov 2000
Secretary • British • Lives in England • Born in Jan 1959
Mr Kevin David Whittle
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutpen Limited
Kevin David Whittle and are mutual people.
Active
C G P Chemicals Ltd
Kevin David Whittle is a mutual person.
Active
Fara Logistics Limited
David Zacchaeus Greaves Whittle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.82M
Increased by £163.22K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.14M
Increased by £1.01M (+14%)
Total Liabilities
-£773.36K
Decreased by £44.61K (-5%)
Net Assets
£7.37M
Increased by £1.05M (+17%)
Debt Ratio (%)
9%
Decreased by 1.96% (-17%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Charge Satisfied
1 Year Ago on 10 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr David Zacchaeus Greaves Whittle Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Kevin David Whittle Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Kevin David Whittle (PSC) Details Changed
5 Years Ago on 17 Feb 2020
Mr Kevin David Whittle (PSC) Details Changed
5 Years Ago on 17 Feb 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 19 Sep 2024
Change of details for Mr Kevin David Whittle as a person with significant control on 17 February 2020
Submitted on 11 Sep 2024
Change of details for Mr Kevin David Whittle as a person with significant control on 17 February 2020
Submitted on 11 Sep 2024
Satisfaction of charge 1 in full
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 2 Feb 2024
Director's details changed for Mr David Zacchaeus Greaves Whittle on 2 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr David Zacchaeus Greaves Whittle on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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