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Rayware Limited

01237389

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 8 outstanding charges (-10)

Details

26-32 Spitfire Road, Liverpool, L24 9BF
Incorporated 12/12/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

46499
46499
90030
Artistic creation

Officers

Ms Mary Catherine O'Neill

director · Since 28/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Joanne Tranter

director · Since 28/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Graham Peter Stott

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Jamie Damian O'Brien

director · Since 19/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mary Catherine O'Neill

director · Since 28/07/2021

British · England · Age 53

Joanne Tranter

director · Since 28/07/2021

British · England · Age 46

Graham Peter Stott

director · Since 04/10/2021

British · England · Age 55

Jamie Damian O'Brien

director · Since 19/03/2025

British · United Kingdom · Age 51

Former

Sylvia Lena Endfield

director · Resigned 15/06/1995

Sydney Endfield

director · Resigned 15/06/1995

Anthony Elton Endfield

secretary · Resigned 16/12/2004

Raymond Hilton Endfield

director · Resigned 16/12/2004

Robert Glyn Leonard Dale-Jones

secretary · Resigned 17/04/2014

Christopher Mcdonough

secretary · Resigned 07/09/2016

Hilton Trade Corporation Ltd

corporate director · Resigned 01/10/2019

Anthony Elton Endfield

director · Resigned 28/07/2021

Raymond Hilton Endfield

director · Resigned 28/07/2021

Shaun Webb

director · Resigned 31/10/2021

Persons with Significant Control

Hamsard 3636 Limited

75–100% shares
75–100% votes
Appoint directors

26-32, Spitfire Road, Liverpool, L24 9BF

Reg: 13318012 · Companies House · Private Limited Company

Notified 28/07/2021

Former PSCs

Raymond Hilton Endfield

Ceased 28/07/2021

Charges8 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (AS SECURITY AGENT)

Created 30/01/2026Registered 04/02/2026
Charge
outstanding

TRINITY DC GP LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 30/01/2026Registered 03/02/2026
Charge
outstanding

EPIC INVESTMENT PARTNERS (UK) LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2021Registered 31/12/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (AS SECURITY AGENT)

Created 02/09/2021Registered 10/09/2021
Charge
outstanding

TOSCAFUND GP LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/09/2021Registered 07/09/2021
Charge
outstanding

EPIC PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 28/07/2021Registered 03/08/2021
Charge
outstanding

TOSCAFUND GP LIMITED (THE "SECURITY AGENT") AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH O

Created 28/07/2021Registered 02/08/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (AS SECURITY AGENT)

Created 28/07/2021Registered 30/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2019Registered 01/07/2019Satisfied 03/08/2021
charge
satisfied

MIDLAND BANK LTD

Created 18/10/1976Registered 25/10/1976Satisfied 28/08/2019

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line126-32 Spitfire Road
2026-06-08

26-32 SPITFIRE ROAD

post townLiverpool
2026-06-08

LIVERPOOL

officer appointedO'BRIEN, Jamie Damian
2026-06-08
officer appointedO'NEILL, Mary Catherine
2026-06-08
officer appointedSTOTT, Graham Peter
2026-06-08
officer appointedTRANTER, Joanne
2026-06-08

CompanyRankvs 3440+ SIC 46499 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Turnover

£26.5M

Annual revenue

Net Worth

£4.4M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Profit Before Tax

-£157k

Bottom line earnings

Net Current Assets

£6.7M

Working capital

Current Assets

£16.6M

Current Liabilities

£10.0M

Fixed Assets

£818k

Debtors

£7.3M

Cost of Sales

£13.2M

Gross Profit

£13.3M

Admin Expenses

£8.0M

Profit After Tax

-£348k

142avg. employees

People Costs

Wages & salaries£5.5M
NI contributions£526k

Balance Sheet

Intangible assets£205k
Assets less current liabilities£7.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20241.67

Derived from filed accounts. Not audited figures.