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Rushwood Management Services Ltd
Rushwood Management Services Ltd is an active company incorporated on 11 February 2016 with the registered office located in Leeds, West Yorkshire. Rushwood Management Services Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10000204
Private limited company
Age
9 years
Incorporated
11 February 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
7 February 2025
(11 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
31 Mar 2025
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Rushwood Management Services Ltd
Contact
Update Details
Address
Northspring
21-23 Wellington Street
Leeds
LS1 4DL
England
Address changed on
7 Feb 2023
(2 years 11 months ago)
Previous address was
, Melmerby Industrial Estate Melmerby Green Lane, Melmerby, Ripon, North Yorkshire, HG4 5HP, United Kingdom
Companies in LS1 4DL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Jason Rockett
Director • British • Lives in England • Born in Sep 1969
Margaret ANN Potter
Director • British • Lives in England • Born in May 1940
Charles Derrick Potter
Director • British • Lives in UK • Born in Sep 1941
Mr Russell David Lloyd
Secretary
Mr Charles Derrick Potter
PSC • British • Lives in UK • Born in Sep 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Potter Group (Holdings) Limited
Charles Derrick Potter, Margaret ANN Potter, and 1 more are mutual people.
Active
Potter Leasing Limited
Charles Derrick Potter and Margaret ANN Potter are mutual people.
Active
Potter Space Limited
Charles Derrick Potter and Jason Rockett are mutual people.
Active
Olympia Park Developments Limited
Charles Derrick Potter is a mutual person.
Active
Melmerby Estate Services Limited
Charles Derrick Potter is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period
1 May
⟶
31 Mar 2025
Traded for
11 months
Cash in Bank
£533.93K
Increased by £354.25K (+197%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£3.18M
Increased by £15.77K (0%)
Total Liabilities
-£926.89K
Decreased by £120.96K (-12%)
Net Assets
£2.25M
Increased by £136.73K (+6%)
Debt Ratio (%)
29%
Decreased by 3.97% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Margaret Ann Potter (PSC) Appointed
1 Year Ago on 17 Dec 2024
Mr Charles Derrick Potter (PSC) Details Changed
1 Year Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 18 Jan 2024
Mr Russell David Lloyd Appointed
2 Years 7 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Feb 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 17 Mar 2025
Notification of Margaret Ann Potter as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Charles Derrick Potter as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 7 Oct 2024
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 21 May 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 16 Feb 2024
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Repayment History
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