RUTLAND PROPERTIES LIMITED

Active Cranleigh

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basis +1
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RUTLAND PROPERTIES LIMITED

Buying and selling of own real estate

Founded 16 Feb 1995 Active Cranleigh, United Kingdom 0 employees website.com
Buying and selling of own real estateManagement of real estate on a fee or contract basisActivities of head offices
Accounts Submitted 30 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £-197K £18K 2024 year on year
Total assets £13K £185K 2024 year on year
Total Liabilities £210K £168K 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 PROPERTIES LIMITED (03022791), an active company based in Cranleigh, United Kingdom. Incorporated 16 Feb 1995. Buying and selling of own real estate. 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

-£197.30k

Decreased by £17.55k (-10%)

Total Liabilities

£210.12k

Decreased by £167.59k (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

1639%

Increased by 1448 (+758%)

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
Jonathan Paul RiddingsSecretaryOtherUnknown1 Oct 2002Active

Shareholders

Shareholders (6)

Winfold Limited
55.0%
Marc Leslie Riggs
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Winfold Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Marc Leslie Riggs

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WINFOLD LIMITED united kingdom
RUTLAND PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
20 Dec 2024OfficersTermination of James Andrew Clark Mcallister as director on 27 Jul 2024
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

20 Dec 2024 Officers

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

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2024

2 months ago on 30 Jan 2026

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 25 Feb 2025

Termination of James Andrew Clark Mcallister as director 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