RUTHMERE PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
R

RUTHMERE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 9 Oct 1970 Active London, United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 20 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 24 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £3M £301K 2024 year on year
Total assets £4M £384K 2024 year on year
Total Liabilities £558K £84K 2024 year on year
Charges 20
20 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUTHMERE PROPERTIES LIMITED (00991337), an active company based in London, United Kingdom. Incorporated 9 Oct 1970. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£557.57k

Increased by £83.75k (+18%)

Net Assets

£3.33M

Increased by £300.70k (+10%)

Total Liabilities

£558.17k

Increased by £83.75k (+18%)

Turnover

N/A

Employees

5

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Amanda Kremer
38.0%
37,987
Jeffrey Gubbay
15.0%
15,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Paul Gubbay

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1962
Nature of Control
  • Significant Influence Or Control

Robert Gubbay

Ceased 4 Apr 2019

Ceased

Thomas Kremer

Ceased 24 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

20 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
3-11 Westland Place, London (N1 7LP) HACKNEY
Freehold-4 Nov 1993
37 St James's Gardens, London (W11 4RF) KENSINGTON AND CHELSEA
Freehold-4 Mar 1991
3-11 Westland Place, London (N1 7LP)
Freehold
Added 4 Nov 1993
District HACKNEY
37 St James's Gardens, London (W11 4RF)
Freehold
Added 4 Mar 1991
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with updates
20 Aug 2025AccountsAnnual accounts made up to 2024-11-30
7 Jul 2025OfficersTermination of Sri Zainuddin as director on 2025-06-30
4 Jul 2025OfficersChange to director Mrs Lesley Khalastchi on 2025-06-30
4 Jul 2025OfficersChange to director Mr Paul Gubbay on 2025-06-30
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

7 Jul 2025 Officers

Termination of Sri Zainuddin as director on 2025-06-30

4 Jul 2025 Officers

Change to director Mrs Lesley Khalastchi on 2025-06-30

4 Jul 2025 Officers

Change to director Mr Paul Gubbay on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-10 with updates

1 months ago on 24 Feb 2026

Annual accounts made up to 2024-11-30

8 months ago on 20 Aug 2025

Termination of Sri Zainuddin as director on 2025-06-30

9 months ago on 7 Jul 2025

Change to director Mrs Lesley Khalastchi on 2025-06-30

9 months ago on 4 Jul 2025

Change to director Mr Paul Gubbay on 2025-06-30

9 months ago on 4 Jul 2025