RUTLAND HOLDINGS LIMITED

02411259
Active Cranleigh

Non-trading company

0 employees website.com
Non-trading company
R

RUTLAND HOLDINGS LIMITED

02411259

Non-trading company

Founded 4 Aug 1989 Active Cranleigh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

STRADFIELD LIMITED 24 Aug 1994 — 3 Oct 1995
RUTLAND MANAGEMENT LIMITED 11 Feb 1994 — 24 Aug 1994
STRADFIELD LIMITED 4 Aug 1989 — 11 Feb 1994
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 22 Aug 2025 Next due 18 Aug 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Full company profile for RUTLAND HOLDINGS LIMITED (02411259), an active company based in Cranleigh, United Kingdom. Incorporated 4 Aug 1989. 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
31 Jul Year End
2024
31 Jul 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

1 active 2 resigned
Status
Jamie Germond McallisterDirectorBritishEngland511 Oct 2013Active

Shareholders

Shareholders (1)

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
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
29 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
20 Dec 2024Persons With Significant ControlCessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024
13 Sept 2024Confirmation StatementConfirmation statement made on 4 Aug 2024 with no updates
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

20 Dec 2024 Persons With Significant Control

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

13 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 4 Aug 2025 with no updates

10 months ago on 22 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Apr 2025

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

1 years ago on 20 Dec 2024

Confirmation statement made on 4 Aug 2024 with no updates

1 years ago on 13 Sept 2024