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Rutherfurd Acquisitions Limited

Rutherfurd Acquisitions Limited is an active company incorporated on 3 June 2010 with the registered office located in London, City of London. Rutherfurd Acquisitions Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07273198
Private limited company
Age
15 years
Incorporated 3 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President - International Treasury • Chinese • Lives in UK • Born in Dec 1968
Director • Chartered Tax Adviser • British • Lives in Switzerland • Born in Sep 1963
Director • Accountant • Danish • Lives in England • Born in Feb 1972
Director • Tax Director • American • Lives in UK • Born in Mar 1981
Emerson Electric Co
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63B
Decreased by £2.33B (-33%)
Total Liabilities
-£11.17M
Decreased by £3.68M (-25%)
Net Assets
£4.62B
Decreased by £2.32B (-33%)
Debt Ratio (%)
0%
Increased by 0.03% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Emerson Electric Co. (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Peter Ronald Martinson Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Kin Fai Henry Ma Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Derek Shaw Resigned
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 16 Jun 2025
Change of details for Emerson Electric Co. as a person with significant control on 1 January 2025
Submitted on 24 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 12 Nov 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 11 Jun 2024
Registered office address changed from C/O C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 6 June 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Peter Ronald Martinson on 19 March 2024
Submitted on 20 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 8 Nov 2023
Director's details changed for Mr Kin Fai Henry Ma on 15 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Derek Shaw as a director on 12 June 2023
Submitted on 26 Jun 2023
Repayment History
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