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Ruthmere Properties Limited

00991337

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 09/10/1970

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Gubbay

director · Since 01/04/2013

LAWYER

BRITISH · ENGLAND · Age 64

Also on 57 other boards

Mrs Lesley Khalastchi

director · Since 01/04/2013

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mrs Edith Gubbay

director · Since 05/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 13 other boards

Ms Amanda Lili Kremer

director · Since 10/01/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr David Lytton Kremer

director · Since 10/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Mr Paul Gubbay

Significant control

British · England · Age 64

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Former PSCs

Mr. Robert Gubbay

Ceased 04/04/2019

Mr Thomas Kremer

Ceased 24/06/2017

Charges0 outstanding

Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTI

Created 10/08/2015Registered 14/08/2015Satisfied 22/11/2022
charge
satisfied

MIDLAND BANK PLC

Created 02/06/1995Registered 06/06/1995Satisfied 07/04/2011
charge
satisfied

MIDLAND BANK PLC

Created 16/03/1995Registered 17/03/1995Satisfied 01/12/1999
charge
satisfied

MIDLAND BANK PLC

Created 16/01/1995Registered 19/01/1995Satisfied 07/04/2011
charge
satisfied

MIDLAND BANK PLC

Created 16/01/1995Registered 19/01/1995Satisfied 07/08/2004
charge
satisfied

RIGGS A P BANK LIMITED

Created 08/08/1991Registered 09/08/1991Satisfied 07/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1991Registered 10/06/1991Satisfied 18/01/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1991Registered 10/06/1991Satisfied 01/11/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1991Registered 10/06/1991Satisfied 01/11/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1990Registered 15/03/1990Satisfied 01/11/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1990Registered 15/03/1990Satisfied 18/01/1995
charge
satisfied

HILL SAMUEL & CO. (IRELAND) LIMITED

Created 14/04/1989Registered 17/04/1989Satisfied 02/05/1990
charge
satisfied

A P BANK LIMITED

Created 21/03/1986Registered 26/03/1986Satisfied 18/01/1995
charge
satisfied

A P BANK LIMITED

Created 06/02/1986Registered 18/02/1986Satisfied 02/12/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1983Registered 27/10/1983Satisfied 17/12/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1982Registered 10/02/1982Satisfied 01/11/1994
charge
satisfied

TRADE DEVELOPMENT BANK

Created 24/09/1978Registered 04/10/1978Satisfied 07/04/2011
charge
satisfied

TRADE DEVELOPMENT BANK

Created 23/06/1978Registered 06/07/1978Satisfied 07/04/2011
charge
satisfied

TRIDENT LIFE ASSURANCE CO LTD

Created 23/05/1975Registered 10/06/1975Satisfied 02/12/1993
charge
satisfied

TRADE DEVELOPMENT BANK

Created 16/12/1974Registered 19/12/1974Satisfied 07/04/2011

CompanyRankvs 2455+ SIC 68209 peers
87

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 20.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
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90
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90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
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8John Horsfall & Sons(Greetland),Limited
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9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
2455Ruthmere Properties Limited
87
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2019

Net Worth

£3.5M

Balance sheet strength

Cash

£219k

Cash in the bank

Net Current Assets

£922k

Working capital

Current Assets

£970k

Current Liabilities

£48k

Fixed Assets

£3.9M

Debtors

£751k

2avg. employees

Balance Sheet

Assets less current liabilities£4.8M
Signed by 2018-12-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
201920.24-£2.2M
201819.81—

Derived from filed accounts. Not audited figures.