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Rutherford Place Management Company Limited

05269046

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Belgrave Crescent, Bath, BA1 5JU
Incorporated 25/10/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

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

Officers

Mr Oliver Thomas Bone

secretary · Since 29/01/2011

Also on 3 other boards

Mr Oliver Thomas Bone

director · Since 07/07/2014

RETIRED

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Howard Anthony Gardiner

director · Since 02/04/2025

AUTHOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Oliver Thomas Bone

secretary · Since 29/01/2011

Oliver Thomas Bone

director · Since 07/07/2014

British · England · Age 64

Howard Anthony Gardiner

director · Since 02/04/2025

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/10/2004

Swift Incorporations Limited

corporate nominee director · Resigned 25/10/2004

Instant Companies Limited

corporate nominee director · Resigned 25/10/2004

Sarah Annette Radford

director · Resigned 08/05/2005

Mark Flynn

director · Resigned 15/12/2006

John Edward Law

director · Resigned 19/12/2006

Michelle Yvette Tytherleigh

secretary · Resigned 28/07/2007

Michael Scott Johnson

director · Resigned 28/07/2007

Joy Dacre Russell

director · Resigned 01/06/2009

Howard Anthony Gardiner

director · Resigned 01/05/2010

Elizabeth Foster

director · Resigned 01/05/2010

Roger George Hatherall

secretary · Resigned 25/10/2010

Hilary Fraser

director · Resigned 14/05/2013

Ian Mark Willis

director · Resigned 09/11/2021

Hilary Fraser

director · Resigned 02/04/2025

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Belgrave Crescent
2026-07-16

3 BELGRAVE CRESCENT

post townBath
2026-07-16

BATH

CompanyRankvs 1983+ SIC 98000 peers
83

Financial strength78th percentile among SIC peers · 20/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 23.54× · 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 strength20/25 pts

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

Employees13/15 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 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

£186

1avg. employees+1

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202523.54-£392
20248.13+£324
202329.41

Derived from filed accounts. Not audited figures.