RUTLAND A MIDCO 1 LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£640K
Equity attributable
Employees
0
Average over period
Profit before tax
£10M
Period ending 2025-09-30
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£63,513 | £10,076,173 | |
| Net profit | -£63,513 | £10,076,173 | |
| Cash | — | — | |
| Total assets less current liabilities | £585,532 | £801,990 | |
| Net assets | -£63,513 | £639,729 | |
| Equity | -£63,513 | £639,729 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 109.8% | 27.7% | |
| Current ratio | 10.08x | 10.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the accounts on the going concern basis is appropriate based on the assessment noted in note 2.4. In the Directors' opinion, the Company is a going concern for a minimum of twelve months from the date of the approval of the financial statements.”
Group structure
- RUTLAND A MIDCO 1 LIMITED · parent
- Rutland A Midco 2 Limited 100%
- Rutland A Bidco Limited 100%
- Strata Products Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COUPLAND, Michael William | Director | 2024-09-18 | Jan 1986 | British |
| HENDRIE, Ian | Director | 2024-02-12 | Jun 1970 | British |
| ILSEN, Jay | Director | 2024-02-12 | May 1983 | British |
| MCLELLAN, Cameron | Director | 2025-01-02 | Apr 1970 | British |
| SABIN, Glen Brian | Director | 2023-12-13 | Jan 1958 | British |
| SMITH, Gregory Marcus | Director | 2025-05-27 | Mar 1989 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, David Thomas | Director | 2024-02-12 | 2024-09-18 |
| REID, Andrew Graham Scott | Director | 2024-02-12 | 2025-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rutland A Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-13 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-01 RESOLUTIONS Resolution
- 2024-03-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-18 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-10-18 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-10-18 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2024-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-01 | MA | incorporation | Memorandum articles | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.