# S A Rutland Limited

## Details

- **Company number:** [05962570](https://find-and-update.company-information.service.gov.uk/company/05962570)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2006
- **Dissolved:** 29 Sep 2026
- **Registered office:** C/O 46 HIGH STREET, HAMPTON HILL, HAMPTON, TW12 1PD
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Simon | director | 16 Jul 2018 |  |
| BRAND, Andrew Gordon | director | 10 Oct 2006 | 16 Jul 2018 |
| HARLEY, Simone | secretary | 10 Oct 2006 | 28 Feb 2018 |
| STOCKTON, Simon Neil | director | 10 Oct 2006 | 13 Mar 2009 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 10 Oct 2006 | 10 Oct 2006 |
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 10 Oct 2006 | 10 Oct 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Holt | ownership-of-shares-75-to-100-percent | 16 Jul 2018 |  |
| Mr Andrew Gordon Brand | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Oct 2016 | 16 Jul 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | 1 |
| 31 Oct 2024 | - | - | 1 |
| 31 Oct 2023 | - | - | 1 |
| 31 Oct 2022 | - | - | 1 |
| 31 Oct 2021 | - | - | 1 |
| 31 Oct 2020 | - | - | 1 |
| 31 Oct 2019 | - | - | 1 |
| 31 Oct 2018 | - | - | 1 |
| 31 Oct 2017 | £251,029 | - | - |
| 31 Oct 2016 | -£229,481 | £3 | - |
| 31 Oct 2015 | -£221,330 | £3 | - |
| 31 Oct 2014 | -£213,579 | £12 | - |
| 31 Oct 2013 | -£205,566 | £404 | - |
| 31 Oct 2012 | -£198,026 | £173 | - |
| 31 Oct 2011 | -£167,471 | - | - |
| 31 Oct 2010 | -£103,087 | £0 | - |