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Rutlands Limited
Rutlands Limited is an active company incorporated on 13 May 1999 with the registered office located in Bakewell, Derbyshire. Rutlands Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03769933
Private limited company
Age
26 years
Incorporated
13 May 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(6 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Rutlands Limited
Contact
Update Details
Address
Deepdale Business Park
Ashford Road
Bakewell
Derbyshire
DE45 1GT
Same address for the past
15 years
Companies in DE45 1GT
Telephone
01629815518
Email
Available in Endole App
Website
Rutlands.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mark William Taberner
Director • British • Lives in England • Born in Jun 1964
Angela Taberner
Secretary • British
Mr Mark William Taberner
PSC • British • Lives in England • Born in Jun 1964
The Taberner Family Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rutlands Estates Limited
Mark William Taberner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.59M
Decreased by £436.96K (-22%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£6.71M
Increased by £328.99K (+5%)
Total Liabilities
-£929.09K
Increased by £177.08K (+24%)
Net Assets
£5.78M
Increased by £151.91K (+3%)
Debt Ratio (%)
14%
Increased by 2.06% (+17%)
See 10 Year Full Financials
Latest Activity
Angela Taberner Details Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Angela Taberner (PSC) Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Angela Taberner (PSC) Appointed
6 Months Ago on 22 Apr 2025
Mr Mark William Taberner (PSC) Details Changed
6 Months Ago on 22 Apr 2025
The Taberner Family Trust (PSC) Appointed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Secretary's details changed for Angela Taberner on 26 August 2025
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 May 2025
Cessation of Angela Taberner as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 30 May 2025
Notification of The Taberner Family Trust as a person with significant control on 26 March 2025
Submitted on 30 May 2025
Change of details for Mr Mark William Taberner as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
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Repayment History
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See All Charges & CCJs