RUTLAND A MIDCO 1 LIMITED
Get an alert when RUTLAND A MIDCO 1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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 · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 10 months prior. About these numbers
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 |
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
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.