RUTHERFORD PROPERTIES LTD

12619052
Active United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
R

RUTHERFORD PROPERTIES LTD

12619052

Activities of other holding companies n.e.c.

Founded 22 May 2020 Active United Kingdom 2 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
Accounts Submitted 25 Jun 2026 Next due 30 Jun 2026 1 day remaining
Confirmation Submitted 18 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £139K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUTHERFORD PROPERTIES LTD (12619052), an active property, infrastructure and construction company based in United Kingdom. Incorporated 22 May 2020. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 days remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.78M

Total Liabilities

£139.04k

Turnover

N/A

Employees

2

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 Allotments 1,199,998 Shares £1.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2020887,500£888k£1
23 Jun 2020249,998£250k£1
23 Jun 202062,500£63k£1

Officers

Officers

2 active 1 resigned
Status
Pabari, Vikesh VrajlalDirectorBritishEngland6422 May 2020Active
Pyle, John Laurence EdwardDirectorBritishUnited Kingdom7122 May 2020Active

Shareholders

Shareholders (1)

John Laurence Edward Pyle
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Laurence Edward Pyle

British

Active
Notified 22 May 2020
Residence England
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr John Laurence Edward Pyle

British

Active
Notified 22 May 2020
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Chek Whyte

Ceased 23 Jun 2020

Ceased

Group Structure

Group Structure

RUTHERFORD PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
18 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
10 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
21 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
11 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
25 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

18 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 days ago on 25 Jun 2026

Confirmation statement made on 21 May 2026 with no updates

1 weeks ago on 18 Jun 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 10 Jun 2025

Confirmation statement made on 21 May 2025 with no updates

1 years ago on 21 May 2025

Annual accounts made up to 30 Sept 2023

2 years ago on 11 Jun 2024