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Rutledge (Neepsend Triangle) Limited

05792056

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

11 Broomgrove Road, Sheffield, S10 2LW
Incorporated 24/04/2006

Previously known as

Wakeco (309) Limited · until 19/06/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Patrick Elwood

director · Since 20/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Katie Jane Elwood

director · Since 20/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Ewan Gairn Barclay Ross

secretary · Since 01/12/2015

Katie Jane Elwood

director · Since 20/06/2006

British · England · Age 50

Martin Patrick Elwood

director · Since 20/06/2006

British · England · Age 57

Ewan Gairn Barclay Ross

secretary · Since 01/12/2015

Former

Ws (Secretaries) Limited

corporate secretary · Resigned 20/06/2006

Ws (Directors) Limited

corporate director · Resigned 20/06/2006

Peter Gannon

secretary · Resigned 28/02/2011

Ashley Robert Miles

secretary · Resigned 09/01/2012

Michael Varley

secretary · Resigned 01/12/2015

Persons with Significant Control

Mr Martin Patrick Elwood

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

11, Broomgrove Road, Sheffield, S10 2LW

Notified 06/04/2016

Charges15 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 25/11/2025Registered 26/11/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 11/06/2025Registered 11/06/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 08/02/2024Registered 09/02/2024Satisfied 16/06/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 08/02/2024Registered 09/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 08/02/2024Registered 09/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 08/02/2024Registered 09/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 08/02/2024Registered 09/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 08/02/2024Registered 09/02/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 07/11/2023Registered 09/11/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 14/06/2023Registered 20/06/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 14/06/2023Registered 20/06/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 14/06/2023Registered 19/06/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 14/06/2023Registered 19/06/2023
Charge
outstanding

LLOYDS BANK PLC

Created 19/01/2016Registered 29/01/2016
Charge
satisfied

SANTANDER UK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 04/07/2023
Charge
satisfied

SANTANDER UK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 04/07/2023
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2012Registered 04/01/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/06/2011Registered 15/07/2011

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → 11 Broomgrove Road
2026-07-13

11 BROOMGROVE ROAD

post town → Sheffield
2026-07-13

SHEFFIELD

CompanyRankvs 33285+ SIC 68209 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7Chisholm & Company (Holdings) Limited
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9British And Foreign Wharf Company Limited(The)
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10Webb & Son (Combs)Limited
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33285Rutledge (Neepsend Triangle) Limited
69
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.

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£8.5M

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

-£201k

Working capital

Current Assets

£963k

Current Liabilities

£1.2M

Fixed Assets

£9.6M

Debtors

£907k

2avg. employees

Tax at Year End

Corp tax£275k

Balance Sheet

Assets less current liabilities£9.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£4.0M
20240.48+£722k
20231.62—

Derived from filed accounts. Not audited figures.