RUTTERFORD (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets £18.93M £2.65M 2024 year on year

Total assets £20.20M £2.56M 2024 year on year

Total Liabilities £1.27M £5.21M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

19 Rutland Square Edinburgh EH1 2BB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.24M

Decreased by £1.81M (-59%)

Net Assets

£18.93M

Increased by £2.65M (+16%)

Total Liabilities

£1.27M

Decreased by £5.21M (-80%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 22 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

4 active 2 resigned

Show resigned officers

						Status
Daniel Michael Strachan Rutterford	Director	British	Scotland	48	16 May 2022	Active
Eric Macfie Young	Director	British	Scotland	70	30 Sept 2003	Active
Mcfadden Associates Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2016	Active
Michael David Rutterford	Director	British	Scotland	78	30 Sept 2003	Active

Shareholders

Shareholders (11)


Michael David Rutterford	0.6%	450	A Ordinary	22 Jun 2019
The Rutterford Trust For Grandchildren	0.1%	50	A Ordinary	22 Jun 2019
Ruaridh Young	0.0%	0	B Ordinary	22 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael David Rutterford

British

Active

Notified 1 Jul 2016

Residence Scotland

DOB August 1947

Nature of Control

Significant Influence Or Control

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Group Structure

RUTTERFORD (HOLDINGS) LIMITED Current Company

INWOOD EDINBURGH PARTNERSHIP LLP united kingdom significant influence or control limited liability partnership

M2 GROUP LIMITED united kingdom voting rights 25 to 50 percent

OURNET.ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

RUTTERFORD LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(10 pages)
21 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
28 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with no updates	View(3 pages)
23 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)