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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.
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 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Northspring
21-23 Wellington Street
Leeds
LS1 4DL
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was , Melmerby Industrial Estate Melmerby Green Lane, Melmerby, Ripon, North Yorkshire, HG4 5HP, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1941
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in May 1940
Mrs Margaret ANN Potter
PSC • British • Lives in England • Born in May 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
The Potter Group (Holdings) Limited
Mr Charles Derrick Potter and Mr Jason Rockett are mutual people.
Active
Potter Leasing Limited
Mr Charles Derrick Potter and Margaret ANN Potter are mutual people.
Active
Potter Space Limited
Mr Charles Derrick Potter and Mr Jason Rockett are mutual people.
Active
Olympia Park Developments Limited
Mr Charles Derrick Potter is a mutual person.
Active
Melmerby Estate Services Limited
Mr Charles Derrick Potter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£179.67K
Increased by £27.13K (+18%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£3.16M
Increased by £1.04M (+49%)
Total Liabilities
-£1.05M
Decreased by £261.45K (-20%)
Net Assets
£2.12M
Increased by £1.3M (+161%)
Debt Ratio (%)
33%
Decreased by 28.6% (-46%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Margaret Ann Potter (PSC) Appointed
8 Months Ago on 17 Dec 2024
Mr Charles Derrick Potter (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Russell David Lloyd Appointed
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 17 Mar 2025
Change of details for Mr Charles Derrick Potter as a person with significant control on 17 December 2024
Submitted on 20 Dec 2024
Notification of Margaret Ann 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
Memorandum and Articles of Association
Submitted on 23 May 2024
Resolutions
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
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Repayment History
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