RUTHERFORD SHIELDS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number11699352

Founded27/11/2018

PurposeManagement consultancy activities other than financial management

Address16 Westbourne Avenue, Whitby, YO21 3NF

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/11/2018

Registry AuthorityCompanies House

Registered Capital£2

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

29/12/2025

Annual accounts filed

Micro company accounts made up to 29 March 2025

View file in Documents

29/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 29/03/2025

View file in Documents

27/11/2018

Appointed Beverley Ann Rutherford (person)

Appointed as Director

Period	Name	Type	Holding	From	To
Historical	RUTHERFORD SHIELDS LTD (Current Ownership)	Corporate	100	2021-01-28	—
Historical	RUTHERFORD SHIELDS LTD (Post Incorporation)	Corporate	100	2020-12-28	2020-12-28
Historical	RUTHERFORD SHIELDS LTD (Founder/Initial Incorporation)	Corporate	100	2018-12-28	2020-12-28

Name	Ownership	Country	Since

Metric	2019	2020	2022	2023	2024	2025
Total assets	£2	£2	£100	£3,344	£4,867	£-2,613
Net Assets Liabilities	£2	£2	—	—	—	—
Equity	£2	£2	£100	£3,344	£4,867	£-2,613
Current Assets	—	—	£0	£12,290	£16,961	£9,426
Net Current Assets Liabilities	—	—	£0	£1,785	£3,102	£-4,307
Total Assets Less Current Liabilities	—	—	£100	£3,344	£4,867	£-2,613
Cash Bank On Hand	£1	£1	—	—	—	—
Creditors	—	—	£0	£10,505	£13,859	£13,733
Number Shares Allotted	1	2	—	—	—	—
Par Value Share	£6	£1	—	—	—	—
Average Number Employees During Period	—	—	3	3	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	£1	£1	£100	—	—	—
Fixed Assets	—	—	£0	£1,559	£1,765	£1,694

RUTHERFORD SHIELDS LTD

Summary

Legal & Status

Timeline (19 events)

Annual accounts filed

Annual accounts filed

Appointed Beverley Ann Rutherford (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Stephen Shields (person)

Appointed Beverley Ann Rutherford (person)

Shareholders

Holdings (current and historical)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of RUTHERFORD SHIELDS LTD

Confirmation statement

Micro company accounts made up to 29 March 2025

Annual Accounts

Micro company accounts made up to 29 March 2024

Confirmation statement

Previous accounting period shortened from 30 March 2024 to 29 March 2024

Companexia Document AI

Annual Accounts

Micro company accounts made up to 30 March 2023

Change of details for person with significant control

Browse more companies & persons

Financial Health

Growth

Working capital & liquidity

Capital structure