£1.78m
No changevs Sept 2024Active12619052Private limited companyVirginia Water
RUTHERFORD PROPERTIES LTD
Significant control: John Laurence Edward Pyle (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
RUTHERFORD PROPERTIES LTD is an active private limited company (company number 12619052) incorporated on 22 May 2020, registered in Virginia Water. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 September 2025, showing net assets of £1.78m, with 2 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 1,000 comparable companies in Surrey (median £100, upper quartile £97k).
02
Ownership and control
- Mr John Laurence Edward Pyle
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Chek Whyte
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 22 May 20206 yrs ago
- Next accounts due
- 30 June 2027in 250 days
- Confirmation statement due
- 5 June 2027in 225 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
2
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £1.78m | — | £717k | — | — | — | 2 |
| 30 September 2024 | £1.78m | — | £717k | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,777,465 at 30 September 2025
- Incorporated five or more years agoIncorporated 22 May 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 250 days
- Confirmation statement duein 225 days
- Accounts period endNet assets £1.78m · small accounts
- Accounts period endNet assets £1.78m · small accounts
- Incorporated
08
Similar companies in Surrey
- SEVEN ACRES FIC LIMITEDWoking · inc. May 2020
- EVIDENCE MIDCO LIMITEDHorsham · inc. May 2020
- R C (HOLDINGS) GROUP LTDBordon · inc. May 2020
- BURNS LONDON LTDGuildford · inc. Jun 2020
- WINTERSHALL FAMILY HOLDINGS LIMITEDBramley · inc. Jun 2020
- FELLOWS INVESTMENTS LIMITEDCrawley · inc. Jun 2020
All companies incorporated on 22 May 2020 · in May 2020.
09
Reminders for RUTHERFORD PROPERTIES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.