RUTLAND III GP LLP

OC386678
Active London
0 employees website.com
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RUTLAND III GP LLP

OC386678
Founded 18 Jul 2013 Active London, England 0 employees website.com
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Jul 2025 Next due 1 Aug 2026 27 days remaining
Net assets £760 £240 2024 year on year
Total assets £349K £175K 2024 year on year
Total Liabilities £348K £175K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thomas House 84 Eccleston Square London SW1V 1PX England

Full company profile for RUTLAND III GP LLP (OC386678), an active company based in London, England. Incorporated 18 Jul 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £2.00k (-100%)

Net Assets

£760.00

Decreased by £240.00 (-24%)

Total Liabilities

£347.79k

Decreased by £175.21k (-34%)

Turnover

£2.18M

Decreased by £1.20M (-36%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Benjamin St Pierre SlatterLlp-designated-memberUnknownEngland5218 Jul 2013Active
David Richard WardropLlp-designated-memberUnknownUnited Kingdom496 Apr 2014Active

Shareholders

Shareholders (7)

Michael James Robert Harris
10.0%
Michael Robert Finch Langdon
10.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

RUTLAND III GP LLP Current Company
TRINITY TOPCO LIMITED united kingdom
GARDEDEN BIDCO LIMITED united kingdom
MEL SPV LIMITED united kingdom
GARDEDEN MIDCO LIMITED united kingdom
GARDEDEN TOPCO LIMITED united kingdom
TRACK TOPCO LIMITED united kingdom
MEL TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
27 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jul 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
13 May 2024OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Jul 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

13 May 2024 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 27 Aug 2025

Confirmation statement made on 18 Jul 2025 with no updates

11 months ago on 30 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Aug 2024

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 20 Jul 2024

Change Corporate Member Limited Liability Partnership With Name Change Date

2 years ago on 13 May 2024