RUTLAND (WOKING) LTD

Active Cranleigh

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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RUTLAND (WOKING) LTD

Other letting and operating of own or leased real estate

Founded 23 Feb 1995 Active Cranleigh, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

RUTLAND INVESTMENT MANAGEMENT LIMITED 1 Jun 2001 — 9 Jan 2010
RUTLAND DEVELOPMENTS LIMITED 23 Feb 1995 — 1 Jun 2001
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 11 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £-943K £11K 2023 year on year
Total assets £868K £83K 2023 year on year
Total Liabilities £2M £72K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RUTLAND (WOKING) LTD (03025673), an active property, infrastructure and construction company based in Cranleigh, United Kingdom. Incorporated 23 Feb 1995. Other letting and operating of own or leased 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£349.38k

Increased by £34.37k (+11%)

Net Assets

-£943.28k

Increased by £11.39k (+1%)

Total Liabilities

£1.81M

Increased by £71.88k (+4%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

209%

Decreased by 13 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 201150,000£50k£50k
6 Jul 201150,000£50k£50k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Rutland Properties Limited
50.0%
Thameswey Developments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rutland Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WINFOLD LIMITED united kingdom
THAMESWEY LIMITED united kingdom
RUTLAND (WOKING) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the north side of Robin Hood Road, Knaphill, Woking (GU21 2LY) WOKING
Freehold-28 Oct 2019
The Robin Hood Public House, 88 Robin Hood Road, Knaphill, Woking (GU21 2LY) WOKING
Freehold£1,250,00020 Sept 2018
Land on the north side of Robin Hood Road, Knaphill, Woking (GU21 2LY)
Freehold
Added 28 Oct 2019
District WOKING
The Robin Hood Public House, 88 Robin Hood Road, Knaphill, Woking (GU21 2LY)
Freehold £1,250,000
Added 20 Sept 2018
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
10 Dec 2025OfficersTermination of Colin Gordon Taylor as director on 11 Sept 2025
10 Dec 2025OfficersAppointment of Mr Andrew Dominic Pinto as director on 8 Oct 2025
10 Dec 2025OfficersTermination of Alan Collett as director on 8 Oct 2025
27 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

10 Dec 2025 Officers

Termination of Colin Gordon Taylor as director on 11 Sept 2025

10 Dec 2025 Officers

Appointment of Mr Andrew Dominic Pinto as director on 8 Oct 2025

10 Dec 2025 Officers

Termination of Alan Collett as director on 8 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 27 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

1 months ago on 11 Mar 2026

Termination of Colin Gordon Taylor as director on 11 Sept 2025

4 months ago on 10 Dec 2025

Appointment of Mr Andrew Dominic Pinto as director on 8 Oct 2025

4 months ago on 10 Dec 2025

Termination of Alan Collett as director on 8 Oct 2025

4 months ago on 10 Dec 2025