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The Rutland Group Limited

02028556

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB
Incorporated 16/06/1986

Previously known as

Munera Company Limited · until 18/02/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Jonathan Paul Riddings

secretary · Since 01/10/2002

Other

Jamie Germond Mcallister

director · Since 01/08/2014

British · England · Age 51

Edward Peter Bertram Savile Foljambe

director · Since 01/03/2016

British · England · Age 81

Former

William Alder Oliver

director · Resigned 08/10/1993

William Alder Oliver

secretary · Resigned 08/10/1993

Paul Andrew Pollard

secretary · Resigned 30/05/1996

Andrew Michael Pass

secretary · Resigned 01/10/2002

Elizabeth Mary Mcallister

director · Resigned 01/08/2014

James Andrew Clark Mcallister

director · Resigned 27/07/2024

Persons with Significant Control

Mr Jamie Germond Mcallister

25–50% shares

British · England · Age 51

Dunsfold Park, Cranleigh, GU6 8TB

Notified 06/04/2016

Former PSCs

Mr James Andrew Mcallister

Ceased 27/07/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Dunsfold Park
2026-06-09

DUNSFOLD PARK

post townCranleigh
2026-06-09

CRANLEIGH

officer appointedRIDDINGS, Jonathan Paul
2026-06-09
officer appointedFOLJAMBE, Edward Peter Bertram Savile, The Earl Of Liverpool
2026-06-09
officer appointedMCALLISTER, Jamie Germond
2026-06-09

CompanyRankvs 18524+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House