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McGowan & Rutherford Holdings Limited

McGowan & Rutherford Holdings Limited is an active company incorporated on 21 March 2013 with the registered office located in Colchester, Essex. McGowan & Rutherford Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08456511
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
47 Butt Road
Colchester
Essex
CO3 3BZ
Same address since incorporation
Telephone
01638 554682
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Mar 1964
Mr Ian David William Rutherford
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McGowan & Rutherford Limited
George Rutherford and Ian David William Rutherford are mutual people.
Active
Thaxted Road (Saffron Walden) Management Co. Ltd
Ian David William Rutherford is a mutual person.
Active
JR Walden Limited
Ian David William Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£302K
Increased by £87.24K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.34M
Increased by £87.24K (+3%)
Total Liabilities
-£88.44K
Increased by £46.22K (+109%)
Net Assets
£3.25M
Increased by £41.03K (+1%)
Debt Ratio (%)
3%
Increased by 1.35% (+104%)
Latest Activity
Mr Ian David William Rutherford Details Changed
25 Days Ago on 21 Nov 2025
Full Accounts Submitted
27 Days Ago on 19 Nov 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 15 Jan 2025
Own Shares Purchased
1 Year Ago on 19 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 20 Nov 2023
Own Shares Purchased
2 Years 1 Month Ago on 20 Oct 2023
Mr Ian David William Rutherford (PSC) Details Changed
4 Years Ago on 24 Jun 2021
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Documents
Director's details changed for Mr Ian David William Rutherford on 21 November 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 19 Nov 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Jan 2025
Purchase of own shares.
Submitted on 19 Nov 2024
Cancellation of shares. Statement of capital on 30 August 2024
Submitted on 14 Oct 2024
Change of details for Mr Ian David William Rutherford as a person with significant control on 24 June 2021
Submitted on 21 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Nov 2023
Purchase of own shares.
Submitted on 20 Oct 2023
Repayment History
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