RUTLAND PROJECT MANAGEMENT LIMITED

Active Cranleigh

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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RUTLAND PROJECT MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 23 May 1994 Active Cranleigh, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

GOLDMILE LIMITED 23 May 1994 — 13 Nov 1995
Accounts Submitted 4 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jun 2025 Next due 6 Jun 2026 26 days remaining
Net assets £29K £3K 2024 year on year
Total assets £500K £551 2024 year on year
Total Liabilities £470K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Full company profile for RUTLAND PROJECT MANAGEMENT LIMITED (02931889), an active company based in Cranleigh, United Kingdom. Incorporated 23 May 1994. Management of real estate on a fee or contract basis. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£29.18k

Decreased by £3.25k (-10%)

Total Liabilities

£470.43k

Increased by £2.70k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 active 2 resigned
Status
Gerald ForristalDirectorBritishEngland681 Jan 2016Active

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
4 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
20 Dec 2024OfficersTermination of James Andrew Clark Mcallister as director on 27 Jul 2024
20 Dec 2024Persons With Significant ControlCessation of James Andrew Mcallister as a person with significant control on 27 Jul 2024
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

20 Dec 2024 Officers

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

20 Dec 2024 Persons With Significant Control

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

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 4 Feb 2026

Confirmation statement made on 23 May 2025 with no updates

11 months ago on 3 Jun 2025

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

1 years ago on 20 Dec 2024

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

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Dec 2024