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Rutland Gate Management Limited

01723342

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

46 New Broad Street, London, EC2M 1JH
Incorporated 13/05/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Renata Donatella Arnold

director · Since 02/12/1998

ECONOMIST

GERMAN · ENGLAND · Age 81

Also on 11 other boards

Mr Christopher Rocker

director · Since 08/06/2012

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Mr Stamos John Fafalios

director · Since 05/04/2013

CO DIRECTOOR

BRITISH,GREEK · UNITED KINGDOM · Age 75

Also on 5 other boards

Miss Sarah Mason

director · Since 04/06/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Mr Richard Thomas Adams

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Maxence Van Gaalen

director · Since 08/02/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 36

Strangford Management Limited

secretary · Since 01/01/2026

Also on 9 other boards

Renata Donatella Arnold

director · Since 02/12/1998

German · England · Age 81

Christopher Rocker

director · Since 08/06/2012

British · United Kingdom · Age 78

Stamos John Fafalios

director · Since 05/04/2013

British,Greek · United Kingdom · Age 75

Sarah Mason

director · Since 04/06/2021

British · United Kingdom · Age 71

Richard Thomas Adams

director · Since 02/05/2023

British · England · Age 54

Maxence Van Gaalen

director · Since 08/02/2024

French · England · Age 36

Strangford Management Limited

corporate secretary · Since 01/01/2026

Reg: 09632750

Also on 9 other boards

Former

Ronald Packer

director · Resigned 16/09/1993

Peter Brackfield

director · Resigned 02/12/1998

Stamos John Fafalios

director · Resigned 02/12/1998

Eps Secretaries Limited

corporate secretary · Resigned 31/03/2000

Thomas Paul Gane

director · Resigned 29/01/2004

Haywards Property Services Limited

corporate secretary · Resigned 13/01/2005

Roger Earnshaw Slater

director · Resigned 30/03/2006

William Straughn

director · Resigned 11/04/2006

Mark Hutchcroft

director · Resigned 01/10/2009

Charles Henry Noble

director · Resigned 30/11/2010

Bridget Maureen Hutchcroft

director · Resigned 26/09/2011

Helene Notburga Klausner

director · Resigned 08/03/2012

Maurice Lambert

director · Resigned 18/04/2012

Sarah B Mason

director · Resigned 19/07/2012

Anthony Duncan Jones

director · Resigned 20/10/2015

Paul Gane

director · Resigned 22/02/2022

Pierre Gilles Caumon

director · Resigned 03/01/2023

Acceptance Co Ltd

corporate secretary · Resigned 01/01/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line146 New Broad Street
2026-07-20

46 NEW BROAD STREET

post townLondon
2026-07-20

LONDON

CompanyRankvs 2469+ SIC 98000 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 17.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees6/15 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 31/12/2024

Net Worth

£771k

Balance sheet strength

Cash

£108k

Cash in the bank

Net Current Assets

£113k

Working capital

Current Assets

£120k

Current Liabilities

£7k

Fixed Assets

£671k

Debtors

£11k

0avg. employees

Balance Sheet

Assets less current liabilities£784k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202417.05+£5k
202318.94

Derived from filed accounts. Not audited figures.