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Rushbrook And Rathbone Limited

Rushbrook And Rathbone Limited is an active company incorporated on 18 May 1988 with the registered office located in Hitchin, Hertfordshire. Rushbrook And Rathbone Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02259486
Private limited company
Age
37 years
Incorporated 18 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
01462420201
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Secretary
Mrs Roma Kunal Sharma
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Amor Property Ventures Limited
Roma Kunal Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33.79K
Decreased by £25.6K (-43%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£563.94K
Increased by £250.11K (+80%)
Total Liabilities
-£510.88K
Increased by £253.75K (+99%)
Net Assets
£53.06K
Decreased by £3.64K (-6%)
Debt Ratio (%)
91%
Increased by 8.66% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mrs Roma Kunal Sharma Details Changed
2 Months Ago on 1 Jul 2025
Mrs Roma Kunal Sharma (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mrs Susan Feasey Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mrs Susan Feasey Appointed
1 Year 5 Months Ago on 8 Apr 2024
Sarah Louise Bartiromo Resigned
1 Year 5 Months Ago on 7 Apr 2024
Sarah Louise Bartiromo Resigned
1 Year 5 Months Ago on 7 Apr 2024
Get Credit Report
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Documents
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Secretary's details changed for Mrs Susan Feasey on 1 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Roma Kunal Sharma as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Roma Kunal Sharma on 1 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Appointment of Mrs Susan Feasey as a secretary on 8 April 2024
Submitted on 23 May 2024
Change of details for Mrs Roma Kunal Sharma as a person with significant control on 7 April 2024
Submitted on 10 May 2024
Termination of appointment of Sarah Louise Bartiromo as a director on 7 April 2024
Submitted on 10 May 2024
Repayment History
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