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Robert Fletcher And Son Limited

00614987

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Environment House, 1 St. Marks Street, Nottingham, NG3 1DE
Incorporated 17/11/1958

Previously known as

Automatic Vendors (Birmingham) Limited · until 30/06/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

70100
Activities of head offices

Officers

M M Secretariat Limited

secretary · Since 30/12/1990

BRITISH

Also on 110 other boards

Miss Kinga Zaneta Drazdzewska

director · Since 21/06/2023

COMPANY DIRECTOR

POLISH · ENGLAND · Age 43

Also on 58 other boards

Mr Stephen Allen Young

director · Since 13/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 59 other boards

Mr Harish Mahendra Chinai

director · Since 30/09/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

M M Secretariat Limited

corporate secretary

Reg: 614987

Also on 110 other boards

Kinga Zaneta Drazdzewska

director · Since 21/06/2023

Polish · England · Age 43

Stephen Allen Young

director · Since 13/10/2023

British · England · Age 55

Harish Mahendra Chinai

director · Since 30/09/2024

American · United States · Age 66

Former

Anil Puri

director · Resigned 04/02/1999

James Edward Philpotts

director · Resigned 04/05/2000

Barry Edward Wild

director · Resigned 30/10/2000

Peter Thomas Holden

director · Resigned 14/11/2000

Neil George Douglas Robertson

director · Resigned 08/02/2002

Nathu Ram Puri

director · Resigned 04/01/2005

Edward Holt

director · Resigned 30/06/2014

Roy Stewart Mochor

director · Resigned 22/06/2023

Anil Puri

director · Resigned 24/11/2023

Persons with Significant Control

Purico Limited

75–100% shares

Environment House, 6 Union Road, Nottingham, NG3 1FH

Reg: 3606531 · Companies House, United Kingdom · Limited Company

Notified 30/12/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2003Registered 01/07/2003Satisfied 10/10/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Environment House
2026-07-20

ENVIRONMENT HOUSE

post townNottingham
2026-07-20

NOTTINGHAM

CompanyRankvs 9513+ SIC 70100 peers
48

Financial strength24th percentile among SIC peers · 6/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£84

Cash in the bank

Net Current Assets

-£106k

Working capital

Current Assets

£6k

Current Liabilities

£113k

Debtors

£6k

2avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.06
20230.06

Derived from filed accounts. Not audited figures.