CompanyTrack
R

RUTHVEN ALARMS LIMITED

Dissolved Glasgow

Electrical installation

0 employees
Electrical installationOther specialised construction activities n.e.c.
R

RUTHVEN ALARMS LIMITED

Electrical installation

Founded 14 Feb 2003 Dissolved Glasgow, Scotland 0 employees
Electrical installationOther specialised construction activities n.e.c.
Accounts Submitted 21 Dec 2024
Confirmation Statement Submitted
Net assets £0.00 £169.64K 2024 year on year
Total assets £0.00 £172.01K 2024 year on year
Total Liabilities £0.00 £2.38K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Unit 3b Langlands Square East Kilbride Glasgow G75 0YY Scotland

Credit Report

Discover RUTHVEN ALARMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £169.64k (-100%)

Total Liabilities

N/A

Decreased by £2.38k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Officers

Officers

3 active 9 resigned
Status
Adam Thomas CouncellDirectorBritishEngland4719 Apr 2022Active
Christopher BoneSecretaryUnknownUnknown1 Aug 2023Active
Jamie Alexander HitchcockDirectorBritishEngland3522 May 2024Active

Shareholders

Shareholders (5)

Marlowe 2016 Limited
100.0%
10012 Jul 2022
Scott James Ruthven
0.0%
012 Jul 2022
Gaynor Carol Ruthven
0.0%
012 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marlowe 2016 Limited

United Kingdom

Active
Notified 19 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Colin David Ruthven

Ceased 19 Apr 2022

Ceased

Gaynor Carol Ruthven

Ceased 19 Apr 2022

Ceased

Group Structure

Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
RUTHVEN ALARMS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Jan 2025OfficersChange to director Mr Jamie Alexander Hitchcock on 2025-01-15View(2 pages)
15 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
21 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(2 pages)
29 Apr 2025 Gazette

Gazette Dissolved Voluntary

15 Jan 2025 Officers

Change to director Mr Jamie Alexander Hitchcock on 2025-01-15

15 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

21 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 29 Apr 2025

Change to director Mr Jamie Alexander Hitchcock on 2025-01-15

1 years ago on 15 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 21 Dec 2024