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Rb Secretariat Limited

01535426

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 16/12/1980

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Sakil Adam Suleman

director · Since 22/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Michael John Young

director · Since 01/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 54

Reed Smith Corporate Services Limited

secretary · Since 19/05/2026

BRITISH

Also on 450 other boards

Sakil Adam Suleman

director · Since 22/12/2020

British · United Kingdom · Age 51

Michael John Young

director · Since 01/01/2025

British · United Kingdom · Age 54

Reed Smith Corporate Services Limited

corporate secretary · Since 19/05/2026

Reg: 01865431

Also on 450 other boards

Former

William Harris Boden

secretary · Resigned 30/04/1992

Richard Edward Towner

director · Resigned 11/05/1992

Hew Lyston Goldingham

director · Resigned 01/11/1992

Duncan John Faraday Innes

director · Resigned 28/01/1994

James Adam Keliher

director · Resigned 27/04/1995

Peter Guy Michelmore

director · Resigned 31/12/1997

Adrian Michael Harris

director · Resigned 08/02/1999

David Lawrence Marchese

director · Resigned 10/09/1999

Stephen Thomas Sayer

director · Resigned 05/01/2005

David Llewellyn Morgan

director · Resigned 06/09/2005

Nola Michelle Catherine Beirne

director · Resigned 13/07/2009

Philip Minchinton Taylor

director · Resigned 14/07/2009

Katherine Mary Holmes

director · Resigned 14/07/2009

Philip Michael Allford

director · Resigned 15/07/2009

Susan Mary Gibbons

secretary · Resigned 30/09/2011

Timothy Eatough Watts

director · Resigned 30/04/2013

Ian Bernard Fagelson

director · Resigned 02/01/2014

Roy Ronald Montague-Jones

director · Resigned 31/07/2016

Douglas John Rofe

director · Resigned 03/08/2017

Edward Samuel Miller

director · Resigned 30/01/2020

James Frederick Wilkinson

director · Resigned 12/09/2023

David John Boutcher

director · Resigned 31/12/2024

April Louise Kenny

secretary · Resigned 30/01/2026

Delphine Anne Currie

director · Resigned 03/02/2026

Karen Margaret Saxton

secretary · Resigned 19/05/2026

Persons with Significant Control

Reed Smith Llp

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

1, Blossom Yard, London, E1 6RS

Reg: Oc303620 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-06
officer appointedSULEMAN, Sakil Adam
2026-08-06
officer appointedYOUNG, Michael John
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11 Blossom Yard
2026-08-06

1 BLOSSOM YARD

post townLondon
2026-08-06

LONDON

CompanyRankvs 136498+ SIC 70229 peers
38

Financial strength25th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 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.

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House