ltds.uk / companies / SC485009
RUTICK ONE LIMITED
7/8 MYRESIDE VIEW, EDINBURGH, SCOTLAND, EH14 1AG
ActivePrivate Limited CompanyINC 2014SIC 55100
Company Information
Registered Address7/8 MYRESIDE VIEW, EDINBURGH, SCOTLAND, EH14 1AG
Incorporated22 August 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 55100 — Hotels and similar accommodation
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £222,765 | £151,167 | £64,261 | £4,421 | £21,567 | £55,684 | £64,788 | £105,587 |
| Cash | £165,288 | £106,676 | £40,182 | £24,837 | £16,101 | £14,106 | £29,290 | £104,760 |
| Current assets | £188,135 | £131,286 | £50,532 | £37,402 | £26,316 | £16,976 | £41,262 | £108,469 |
| Fixed assets | £1,466,386 | £1,459,299 | £1,462,462 | £1,458,805 | £1,464,876 | £1,474,395 | £1,511,564 | £1,559,863 |
| Creditors | £38,589 | £57,454 | £39,823 | £16,424 | £60,397 | £264,551 | £262,699 | £273,465 |
| Employees | 14 | 13 | 7 | 7 | 4 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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