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Rutherford Glen Limited

Rutherford Glen Limited is an active company incorporated on 25 August 2004 with the registered office located in Haslemere, Surrey. Rutherford Glen Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05214616
Private limited company
Age
21 years
Incorporated 25 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Rutherford Glen Ltd Woodland Cottage
Hindhead Road
Haslemere
GU27 1LR
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was PO Box 132 Rutherford Glen Haslemere Haslemere GU27 9HY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1964
Ms Catherine Karen Jolly
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkema Bostik UK Pension Trustee Limited
Catherine Karen Jolly is a mutual person.
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The Company Of Entrepreneurs Trustee Ltd
Catherine Karen Jolly is a mutual person.
Active
Active
Rutherford Glen Global Limited
Catherine Karen Jolly is a mutual person.
Active
Boardroom Leadership Laboratory Ltd
Catherine Karen Jolly 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.54K
Decreased by £621 (-10%)
Total Liabilities
-£14.83K
Decreased by £428 (-3%)
Net Assets
-£9.29K
Decreased by £193 (+2%)
Debt Ratio (%)
268%
Increased by 20.07% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 25 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Registered office address changed from PO Box 132 Rutherford Glen Haslemere Haslemere GU27 9HY England to Rutherford Glen Ltd Woodland Cottage Hindhead Road Haslemere GU27 1LR on 24 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 26 Aug 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 23 Aug 2023
Registered office address changed from Woodland Cottage Hindhead Road Haslemere GU27 1LR England to PO Box 132 Rutherford Glen Haslemere Haslemere GU27 9HY on 23 August 2023
Submitted on 23 Aug 2023
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Woodland Cottage Hindhead Road Haslemere GU27 1LR on 8 March 2023
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 5 Sep 2022
Repayment History
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