RUTHERFORD GLEN LIMITED

Active Haslemere

Tax consultancy

1 employees website.com
Tax consultancy
R

RUTHERFORD GLEN LIMITED

Tax consultancy

Founded 25 Aug 2004 Active Haslemere, England 1 employees website.com
Tax consultancy
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Aug 2025 Next due 7 Sept 2026 4 months remaining
Net assets £-9K £193 2024 year on year
Total assets £6K £621 2024 year on year
Total Liabilities £15K £428 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rutherford Glen Ltd Woodland Cottage Hindhead Road Haslemere GU27 1LR England

Full company profile for RUTHERFORD GLEN LIMITED (05214616), an active company based in Haslemere, England. Incorporated 25 Aug 2004. Tax consultancy. 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

N/A

Net Assets

-£9.29k

Decreased by £193.00 (-2%)

Total Liabilities

£14.83k

Decreased by £428.00 (-3%)

Turnover

N/A

Employees

1

Debt Ratio

268%

Increased by 20 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 20158£8£1

Officers

Officers

1 active 2 resigned
Status
Catherine Karen JollySecretaryBritishUnknown25 Aug 2004Active

Shareholders

Shareholders (1)

Catherine Karen Jolly
100.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Catherine Karen Jolly

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RUTHERFORD GLEN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updates
25 Jun 2025AccountsAnnual accounts made up to 2024-12-31
24 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
26 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-24 with updates
25 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

26 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-24 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-24 with no updates

8 months ago on 25 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 25 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-08-24 with updates

1 years ago on 26 Aug 2024