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Rutland Holdings Limited
Rutland Holdings Limited is a dormant company incorporated on 4 August 1989 with the registered office located in Cranleigh, Surrey. Rutland Holdings Limited was registered 36 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
02411259
Private limited company
Age
36 years
Incorporated
4 August 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Rutland Holdings Limited
Contact
Address
Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Same address for the past
22 years
Companies in GU6 8TB
Telephone
Unreported
Email
Unreported
Website
Rutland.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Jamie Germond McAllister
Director • PSC • British • Lives in England • Born in Aug 1974
James Andrew Clark McAllister
Director • Company Chairman • Scottish • Lives in UK • Born in Mar 1944
Mr Jonathan Paul Riddings
Secretary • Other • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulitron Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Redcub Properties Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
The Rutland Group Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Rutland Management Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Romegrove Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Rutland Project Management Limited
Mr Jamie Germond McAllister, Mr Jonathan Paul Riddings, and 1 more are mutual people.
Active
Rutland Properties Limited
James Andrew Clark McAllister, Mr Jamie Germond McAllister, and 1 more are mutual people.
Active
Rutland Investments Limited
James Andrew Clark McAllister, Mr Jamie Germond McAllister, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
James Andrew Mcallister (PSC) Resigned
1 Year 1 Month Ago on 27 Jul 2024
James Andrew Clark Mcallister Resigned
1 Year 1 Month Ago on 27 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 12 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 29 Apr 2022
Get Alerts
Get Credit Report
Discover Rutland Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Apr 2025
Cessation of James Andrew Mcallister as a person with significant control on 27 July 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of James Andrew Clark Mcallister as a director on 27 July 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 12 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 17 Aug 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 29 Apr 2022
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Repayment History
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