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Rutland (DP) Limited

Rutland (DP) Limited is an active company incorporated on 12 December 2013 with the registered office located in Cranleigh, Surrey. Rutland (DP) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812904
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dunsfold Park
Stovolds Hill
Cranleigh
GU6 8TB
Same address since incorporation
Telephone
01483200900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1974
Director • Scottish • Lives in UK • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulitron Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
Redcub Properties Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
The Rutland Group Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
Rutland Management Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
Rutland Holdings Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
Romegrove Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
Rutland Project Management Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
Rutland Properties Limited
James Andrew Clark McAllister and Mr Jamie Germond McAllister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£470.7K
Increased by £80.65K (+21%)
Turnover
£1.74M
Increased by £184.02K (+12%)
Employees
18
Increased by 3 (+20%)
Total Assets
£1.44M
Increased by £340.07K (+31%)
Total Liabilities
-£1.01M
Increased by £268.36K (+36%)
Net Assets
£425.68K
Increased by £71.71K (+20%)
Debt Ratio (%)
70%
Increased by 2.61% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
James Andrew Mcallister (PSC) Resigned
1 Year 1 Month Ago on 27 Jul 2024
James Andrew Clark Mcallister Resigned
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Cessation of James Andrew Mcallister as a person with significant control on 27 July 2024
Submitted on 20 Dec 2024
Termination of appointment of James Andrew Clark Mcallister as a director on 27 July 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 22 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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