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Rutland Woking (Carthouse Lane) Limited

07621357

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

56 Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB
Incorporated 04/05/2011

Previously known as

Stevton (No.496) Limited · until 24/06/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Marc Leslie Riggs

director · Since 27/06/2011

SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Jonathan Riddings

secretary · Since 01/09/2011

BRITISH

Mr Jamie Germond Mcallister

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Andrew Dominic Pinto

director · Since 08/10/2025

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Marc Leslie Riggs

director · Since 27/06/2011

British · England · Age 66

Jonathan Riddings

secretary · Since 01/09/2011

British

Jamie Germond Mcallister

director · Since 27/09/2024

British · England · Age 52

Andrew Dominic Pinto

director · Since 08/10/2025

British · England · Age 58

Former

Keith Gordon Syson

director · Resigned 27/06/2011

Kenneth John Woffenden

director · Resigned 27/06/2011

Douglas James Spinks

director · Resigned 18/05/2012

Robert John Kingsbury

director · Resigned 22/10/2018

Raymond Nigel Morgan

director · Resigned 31/03/2021

Peter Nigel Bryant

director · Resigned 31/03/2021

David Bittleston

director · Resigned 31/03/2021

Ayesha Azad

director · Resigned 14/07/2022

Julie Anne Fisher

director · Resigned 04/07/2023

James Andrew Clark Mcallister

director · Resigned 27/07/2024

Louise Kate Hamilton Strongitharm

director · Resigned 27/09/2024

Colin Gordon Taylor

director · Resigned 11/09/2025

Alan Collett

director · Resigned 08/10/2025

Persons with Significant Control

Thameswey Developments Ltd

25–50% shares

The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Reg: 06646380 · England And Wales · Limited Company

Notified 06/04/2016

Rutland Properties Ltd

25–50% shares

56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Reg: 03022791 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line156 Dunsfold Park
2026-07-13

56 DUNSFOLD PARK

post townCranleigh
2026-07-13

CRANLEIGH

CompanyRankvs 7762+ SIC 68100 peers
76

Financial strength91th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 28.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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

£283k

Balance sheet strength

Cash

£293k

Cash in the bank

Net Current Assets

£283k

Working capital

Current Assets

£293k

Current Liabilities

£10k

Debtors

£77

0avg. employees

Balance Sheet

Assets less current liabilities£283k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202528.43+£0
202528.43-£5k
202436.81-£12k
202354.13

Derived from filed accounts. Not audited figures.