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Rearsby Limited

01576237

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB
Incorporated 24/07/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ivor Franklin Vaughan Ceng Fiee Mimeche Bsc (Hons)

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Mark Owen Spinner

secretary · Since 27/04/1995

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Mark Walker

director · Since 16/04/2012

DIRECTOR

BRITISH · ISLE OF MAN · Age 66

Also on 1 other board

Ms Jacqueline Mary Robinson

director · Since 23/11/2022

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Auster Industries Limited

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

Compton House, 6 Hazlemere Drive, Sutton Coldfield, B74 2RW

Reg: 02317975 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/07/2015Registered 15/07/2015Satisfied 21/11/2024
charge
satisfied

IVOR VAUGHAN AND JAMES ROBINSON (TOGETHER THE "SECURITY TRUSTEES")

Created 13/02/2012Registered 17/02/2012Satisfied 30/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/02/2007Registered 22/02/2007Satisfied 27/09/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 21/02/2007Registered 22/02/2007Satisfied 27/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1989Registered 24/08/1989Satisfied 05/03/1998
charge
satisfied

F. T. MURPHY · D H WALKER · TRUSTEES OF THE REARSBY LTD DIRECTORS PENSION SCHEME BEING · PENSIONEER TRUSTEES LIMITED · J. ROBINSON · I F VAUGHAN

Created 11/08/1989Registered 23/08/1989Satisfied 17/08/1994
charge
satisfied

JAMES ROBINSON

Created 16/12/1988Registered 04/01/1989Satisfied 19/08/1989
charge
satisfied

IVOR FRANKLIN VAUGHAN

Created 16/12/1988Registered 30/12/1988Satisfied 19/08/1989
charge
satisfied

DONALD HUNTER WALKER.

Created 16/12/1988Registered 30/12/1988Satisfied 19/08/1989
charge
satisfied

FRANCIS TIMOTHY MURPHY.

Created 16/12/1988Registered 30/12/1988Satisfied 19/08/1989
charge
satisfied

THE TRUSTEES OF THE REARSBY LIMITED DIRECTORS PENSION SCHEME

Created 24/08/1987Registered 05/09/1987Satisfied 19/08/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1987Registered 01/09/1987Satisfied 19/08/1989
charge
satisfied

B L CARS LIMITED

Created 14/01/1982Registered 02/02/1982Satisfied 23/02/2007
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA.

Created 14/01/1982Registered 22/01/1982
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.

Created 14/01/1982Registered 22/01/1982Satisfied 19/04/1988

CompanyRankvs 15+ SIC 68209 peers
42

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.25× · 12/20
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 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.

Liquidity12/20 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

£282k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£282k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.1M

Fixed Assets

£0

Debtors

£21k

Profit After Tax

£270k

5avg. employees

Tax at Year End

Corp tax£1.1M
Dividends paid£7.5M

Balance Sheet

Assets less current liabilities£282k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25-£5.2M
20230.30+£270k
20220.23+£659k
20210.39+£116k
20200.41+£103k
20190.52+£291k
20180.53

Derived from filed accounts. Not audited figures.