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William Rutherford & Sons (Holdings) Limited

William Rutherford & Sons (Holdings) Limited is an active company incorporated on 20 November 2003 with the registered office located in Hexham, Northumberland. William Rutherford & Sons (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04971074
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
East Mill Hills
Haydon Bridge
Hexham
Northumberland
NE47 6JS
Same address for the past 8 years
Telephone
01434684211
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Farmer • British • Lives in UK • Born in Apr 1950
Director • PSC • Farmer • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shotton Waste Services Limited
Mr William Moffitt Rutherford and Mr John Clark Rutherford are mutual people.
Active
Haydon Bridge And Haydon Parish Development Trust
Mr William Moffitt Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.13K
Increased by £9.67K (+2088%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£302.25K
Decreased by £57.46K (-16%)
Total Liabilities
-£192.71K
Decreased by £68.22K (-26%)
Net Assets
£109.54K
Increased by £10.75K (+11%)
Debt Ratio (%)
64%
Decreased by 8.78% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Mr John Clark Rutherford (PSC) Details Changed
3 Years Ago on 16 Nov 2021
Mr William Moffitt Rutherford (PSC) Details Changed
3 Years Ago on 16 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 29 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Mr William Moffitt Rutherford as a person with significant control on 16 November 2021
Submitted on 23 Nov 2021
Change of details for Mr John Clark Rutherford as a person with significant control on 16 November 2021
Submitted on 23 Nov 2021
Confirmation statement made on 20 November 2021 with updates
Submitted on 23 Nov 2021
Repayment History
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