SR

STUART RUSHTON LIMITED

Active

Company number 03578131

Knutsford, United Kingdom · Incorporated 9 June 1998

35 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
14 May 2026

Company overview

Incorporated on 9 June 1998 and registered in England and Wales, STUART RUSHTON LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at 35 King Street, Knutsford, Cheshire, WA16 6DW, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Stuart Rushton Employee Ownership Trustee Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: RUSHTON, Stuart George (appointed 9 June 1998) and RUSHTON, Sarah Jane (appointed 6 November 2000). RUSHTON, Sarah Jane serves as company secretary (appointed 6 November 2000). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 29 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. 94 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • THE STUART RUSHTON EMPLOYEE OWNERSHIP TRUST (100.0%)
  • SARAH JANE RUSHTON (0.0%)
  • STUART GEORGE RUSHTON (0.0%)
Total shares
200,000
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,000 GBP £200.000
Total 200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SARAH JANE RUSHTON ORDINARY 0 0.00% 0 0.00%
STUART GEORGE RUSHTON ORDINARY 0 0.00% 0 0.00%
THE STUART RUSHTON EMPLOYEE OWNERSHIP TRUST ORDINARY 200,000 100.00% 200,000 100.00%
Total 200,000 100% 200,000 100%

Officers

RS
RUSHTON, Sarah Jane
Director
6 November 2000
RS
RUSHTON, Stuart George
Director
9 June 1998
LM
LAMBE, Michael
Director · Resigned
9 June 1998
TJ
TATE, Jeffrey Norman
Secretary · Resigned
9 June 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 June 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 June 1998

Persons with significant control

PS
Stuart Rushton Employee Ownership Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 May 2026

Funding

1 funding round
14 May 2026
ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Capital Alter Shares Subdivision
Capital
27 May 2026 View
Resolution
Resolution
27 May 2026 View
Resolution
Resolution
27 May 2026 View
Resolution
Resolution
27 May 2026 View
Resolution
Resolution
27 May 2026 View
Memorandum Articles
Incorporation
27 May 2026 View
Memorandum Articles
Incorporation
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Capital Allotment Shares
Capital
18 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2026 View
Legacy
Capital
14 May 2026 View
Legacy
Insolvency
14 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 May 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Change Person Secretary Company With Change Date
Officers
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Resolution
Resolution
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2003 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2002 View
Legacy
Annual Return
27 June 2001 View
Legacy
Accounts
2 April 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Address
1 November 2000 View
Legacy
Accounts
1 November 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Address
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Incorporation Company
Incorporation
9 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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