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Rophan Ltd

01137781

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 04/10/1973

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Rochelle Deborah Selby

secretary · Since 29/10/1991

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Mr Anthony Selby

director · Since 29/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mrs Rochelle Deborah Selby

director · Since 29/10/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 79

Also on 19 other boards

Mr Phillip Howard Selby

director · Since 15/10/1999

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mrs Estelle Hannah Stalick

director · Since 12/06/2023

NONE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Anthony Selby

Significant control

British · United Kingdom · Age 79

41, Norrice Lea, London, N2 0RD

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2026Registered 22/05/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/07/2024Registered 15/07/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/01/2023Registered 11/01/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/01/2023Registered 11/01/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/12/2019Registered 23/12/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 15/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 15/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 15/07/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 19/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2015Registered 15/12/2015Satisfied 19/10/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2014Registered 02/09/2014Satisfied 15/07/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2011Registered 26/03/2011Satisfied 15/07/2024
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/05/2007Registered 16/05/2007Satisfied 30/03/2022
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1984Registered 08/06/1984Satisfied 30/03/2022
charge
satisfied

ROCHELLE DEBORAH SELBY · SAMUEL MARKS · HILDA MARKS

Created 29/05/1984Registered 01/06/1984

CompanyRankvs 105+ SIC 41100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2014

Net Worth

—

Balance sheet strength

Cash

£265k

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£4.2M

Current Liabilities

—

Fixed Assets

£46k

Debtors

£765k

Balance Sheet

Retained earnings£3.3M
Share capital£1k
Assets less current liabilities£4.2M