THE RUTLAND GROUP LIMITED

Active Cranleigh

Non-trading company

0 employees website.com
Property, infrastructure and construction Commercial real estate Non-trading company
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THE RUTLAND GROUP LIMITED

Non-trading company

Founded 16 Jun 1986 Active Cranleigh, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Non-trading company

Previous Company Names

MUNERA COMPANY LIMITED 16 Jun 1986 — 18 Feb 1988
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE RUTLAND GROUP LIMITED (02028556), an active property, infrastructure and construction company based in Cranleigh, United Kingdom. Incorporated 16 Jun 1986. Non-trading company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 (2)

James Mcallister
50.0%
James Mcallister
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jamie Germond Mcallister

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Andrew Mcallister

Ceased 27 Jul 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
17 Dec 2024Persons With Significant ControlCessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024
4 Oct 2024OfficersTermination of James Andrew Clark Mcallister as director on 27 Jul 2024
12 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

17 Dec 2024 Persons With Significant Control

Cessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024

4 Oct 2024 Officers

Termination of James Andrew Clark Mcallister as director on 27 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 10 Jan 2025

Cessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024

1 years ago on 17 Dec 2024

Termination of James Andrew Clark Mcallister as director on 27 Jul 2024

1 years ago on 4 Oct 2024