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Rutland Cycling 2013 Limited

08432718

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Milton Heath House, Westcott Road, Dorking, RH4 3NB
Incorporated 06/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Martin Wyrsch

director · Since 29/07/2022

MANAGING DIRECTOR

SWISS · SWITZERLAND · Age 54

Mr Simon Homer

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Simon Homer

director · Since 29/07/2022

British · England · Age 52

Martin Wyrsch

director · Since 29/07/2022

Swiss · Switzerland · Age 54

Former

Tim Peter Graham Whittard

director · Resigned 29/03/2016

Debora Sorby

director · Resigned 20/02/2017

Keith Fleming

director · Resigned 30/11/2017

Sally Marie Clare Middlemiss

director · Resigned 30/04/2020

David Middlemiss

director · Resigned 31/07/2020

Mark Gilbert

secretary · Resigned 14/01/2022

Mark Gilbert

director · Resigned 14/01/2022

Paul Martin Archer

director · Resigned 29/07/2022

Karen Archer

director · Resigned 29/07/2022

Keith Pacey

director · Resigned 29/07/2022

Jonathan Gareth Earl

director · Resigned 29/07/2022

Mark Richard Bates

director · Resigned 29/07/2022

Andrea Marie Mulqueen

director · Resigned 29/07/2022

Joseph Michael Tiller

director · Resigned 14/02/2025

Persons with Significant Control

Michael Sinyard Separate Property Trust

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

1141 Meredith Avenue, 1141 Meredith Avenue, San Jose

Reg: Not Appicable · United States · Trust

Notified 29/07/2022

Former PSCs

Bgf Investments Lp

Ceased 29/07/2022

Bgf Nominees Ltd (Ac Bgf Investments Lp)

Ceased 29/07/2022

Specialized (Uk) Retail Limited

Ceased 29/07/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2021Registered 29/10/2021Satisfied 03/08/2022
Charge
satisfied

BGF NOMINESS LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2019Registered 17/12/2019Satisfied 03/08/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Milton Heath House
2026-07-12

MILTON HEATH HOUSE

post townDorking
2026-07-12

DORKING