RUTLAND CYCLING 2013 LIMITED
Get an alert when RUTLAND CYCLING 2013 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Cash
£22
Latest balance sheet
Net assets
-£7M
Equity attributable
Employees
3
Average over period
Profit before tax
-£441K
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,618,563 | -£214,714 | |
| Profit before tax | -£1,522,323 | -£441,481 | |
| Net profit | -£1,839,734 | -£441,481 | |
| Cash | £22 | £22 | |
| Total assets less current liabilities | £3,530,579 | -£219,421 | |
| Net assets | -£6,175,649 | -£6,617,130 | |
| Equity | -£6,175,649 | -£6,617,130 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -130.8% | 97.9% | |
| Current ratio | — | 0.00x | |
| Interest cover | -6.11x | -0.49x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“All trading activities of Rutland Water Cycling Ltd were transferred to its immediate parent company as of 1st April 2025. As a result, the company is no longer trading. However, the company continues to have the support of the wider Specialized group and therefore is able to settle all of its liabilities as they fall due. On this basis, the company is considered as a going concern.”
Group structure
- RUTLAND CYCLING 2013 LIMITED · parent
- Rutland Water Cycling Limited 100%
- Cambridge Station Cycles Limited 100%
- RWC (2004) Limited 100%
- RWC (Normanton) Limited 100%
- Fineshade Cycling LLP
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOMER, Simon | Director | 2022-07-29 | Feb 1974 | British |
| WYRSCH, Martin | Director | 2022-07-29 | Aug 1972 | Swiss |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Mark | Secretary | 2018-03-21 | 2022-01-14 |
| ARCHER, Karen | Director | 2013-03-06 | 2022-07-29 |
| ARCHER, Paul Martin | Director | 2013-03-06 | 2022-07-29 |
| BATES, Mark Richard | Director | 2020-08-01 | 2022-07-29 |
| EARL, Jonathan Gareth | Director | 2017-02-20 | 2022-07-29 |
| FLEMING, Keith | Director | 2014-03-10 | 2017-11-30 |
| GILBERT, Mark | Director | 2020-08-01 | 2022-01-14 |
| MIDDLEMISS, David | Director | 2013-03-06 | 2020-07-31 |
| MIDDLEMISS, Sally Marie Clare | Director | 2013-03-06 | 2020-04-30 |
| MULQUEEN, Andrea Marie | Director | 2021-05-04 | 2022-07-29 |
| PACEY, Keith | Director | 2014-03-10 | 2022-07-29 |
| SORBY, Debora | Director | 2016-03-29 | 2017-02-20 |
| TILLER, Joseph Michael | Director | 2022-07-29 | 2025-02-14 |
| WHITTARD, Tim Peter Graham | Director | 2014-03-10 | 2016-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialized (Uk) Retail Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-29 | Ceased 2022-07-29 |
| Michael Sinyard Separate Property Trust | Corporate entity | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2022-07-29 | Active |
| Bgf Nominees Ltd (Ac Bgf Investments Lp) | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-10-02 | Ceased 2022-07-29 |
| Bgf Investments Lp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2022-07-29 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-27 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31