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Rutland A Topco Limited

Rutland A Topco Limited is an active company incorporated on 13 December 2023 with the registered office located in London, City of London. Rutland A Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15348666
Private limited company
Age
1 year 8 months
Incorporated 13 December 2023
Size
Medium
Turnover is under £54M
Under 250 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 months ago
Accounts
Submitted
For period 13 Dec30 Sep 2024 (9 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Mar 1989
Director • Chairperson • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland A Midco 1 Limited
Glen Brian Sabin, Andrew Graham Scott Reid, and 6 more are mutual people.
Active
Rutland A Midco 2 Limited
Glen Brian Sabin, Andrew Graham Scott Reid, and 6 more are mutual people.
Active
Rutland A Bidco Limited
Glen Brian Sabin, Andrew Graham Scott Reid, and 6 more are mutual people.
Active
Strata Products Limited
Mr Ian Hendrie and Cameron McLellan are mutual people.
Active
Spill Midco 1 Limited
Andrew Graham Scott Reid and Michael William Coupland are mutual people.
Active
Spill Midco 2 Limited
Andrew Graham Scott Reid and Michael William Coupland are mutual people.
Active
Spill Bidco Limited
Andrew Graham Scott Reid and Michael William Coupland are mutual people.
Active
Cricket Midco 1 Limited
Michael William Coupland and Gregory Marcus Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
£795K
Turnover
£34.79M
Employees
246
Total Assets
£36.68M
Total Liabilities
-£29.55M
Net Assets
£7.13M
Debt Ratio (%)
81%
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Mr Gregory Marcus Smith Appointed
3 Months Ago on 27 May 2025
Andrew Graham Scott Reid Resigned
3 Months Ago on 27 May 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Mr Cameron Mclellan Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
New Charge Registered
10 Months Ago on 5 Nov 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Mr Michael William Coupland Appointed
11 Months Ago on 18 Sep 2024
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Documents
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Graham Scott Reid as a director on 27 May 2025
Submitted on 17 Jun 2025
Appointment of Mr Gregory Marcus Smith as a director on 27 May 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Registration of charge 153486660007, created on 28 March 2025
Submitted on 28 Mar 2025
Registration of charge 153486660006, created on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Cameron Mclellan as a director on 2 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 14 Nov 2024
Statement of capital on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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