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Rectory Homes Limited

02575047

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 17 outstanding charges (-10)

Details

RECTORY HOUSE, HADDENHAM AYLESBURY, HP17 8DA
Incorporated 18/01/1991

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Sarah Gail Vickers

director · Since 05/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 23 other boards

Mr Nicholas Anthony Lee-Robinson

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mr Sean Patrick Fegan

director · Since 04/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Charles Frederick Bethell-Vickers

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 10 other boards

Mr George William Oliver

director · Since 20/01/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Charlie Bethell-Vickers

secretary · Since 16/02/2026

Former

Mr Simon Peter Vickers

director · Resigned 14/04/2026

Persons with Significant Control

Mr Simon Peter Vickers

75–100% shares
75–100% votes

British · United Kingdom · Age 67

Rectory House, Haddenham Aylesbury, HP17 8DA

Notified 06/04/2016

Charges17 outstanding

Charge
outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 12/09/2025Registered 16/09/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 14/08/2025Registered 18/08/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/07/2025Registered 28/07/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 05/06/2025Registered 06/06/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 05/06/2025Registered 05/06/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/01/2025Registered 15/01/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/01/2025Registered 15/01/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 13/01/2025Registered 15/01/2025
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 06/12/2024Registered 12/12/2024Satisfied 22/10/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 08/12/2023Registered 13/12/2023
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 17/11/2023Registered 20/11/2023
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/08/2023Registered 14/08/2023Satisfied 22/10/2025
Charge
satisfied

AIB GROUP (UK) PLC

Created 19/06/2023Registered 20/06/2023Satisfied 06/12/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 31/05/2023Registered 05/06/2023Satisfied 22/10/2025
Charge
outstanding

AIB GROUP (UK) PLC

Created 02/05/2023Registered 04/05/2023
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 24/02/2023Registered 01/03/2023Satisfied 18/07/2023
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 23/09/2022Registered 04/10/2022Satisfied 22/10/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 08/09/2022Registered 13/09/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/08/2022Registered 22/08/2022Satisfied 22/10/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 22/03/2022Registered 23/03/2022
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 10/12/2021Registered 24/12/2021Satisfied 22/10/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/09/2021Registered 17/09/2021Satisfied 22/10/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/08/2021Registered 03/08/2021Satisfied 22/10/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/07/2021Registered 27/07/2021Satisfied 22/10/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/06/2021Registered 18/06/2021Satisfied 01/06/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/01/2021Registered 19/01/2021Satisfied 21/06/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/10/2020Registered 03/11/2020Satisfied 09/08/2021
Charge
satisfied

GUY WILLIAM EDMUNDS AND SUSANNAH MARY EDMUNDS

Created 01/09/2020Registered 10/09/2020Satisfied 18/07/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/09/2020Registered 04/09/2020Satisfied 18/07/2023
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 08/06/2020Registered 09/06/2020Satisfied 18/07/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/03/2020Registered 02/04/2020Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 06/03/2020Registered 11/03/2020Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/01/2020Registered 29/01/2020Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/12/2019Registered 21/12/2019Satisfied 09/05/2022
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 21/11/2019Registered 26/11/2019Satisfied 09/08/2021
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 23/10/2019Registered 25/10/2019Satisfied 01/08/2023
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 23/10/2019Registered 25/10/2019Satisfied 01/08/2023
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 09/10/2019Registered 17/10/2019Satisfied 11/04/2022
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 09/10/2019Registered 17/10/2019Satisfied 09/08/2021
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 03/10/2019Registered 11/10/2019Satisfied 09/08/2021
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 03/10/2019Registered 11/10/2019Satisfied 11/04/2022
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 03/10/2019Registered 11/10/2019Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 03/10/2019Registered 08/10/2019Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/09/2019Registered 08/10/2019Satisfied 09/08/2021
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 27/09/2019Registered 01/10/2019Satisfied 11/04/2022
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 27/09/2019Registered 01/10/2019Satisfied 11/04/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/05/2019Registered 31/05/2019Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 19/02/2019Registered 20/02/2019Satisfied 11/04/2022
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 15/02/2019Registered 18/02/2019Satisfied 11/04/2022
Charge
satisfied

AIB GROUP (UK) PLC

Created 28/11/2018Registered 04/12/2018Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/10/2018Registered 31/10/2018Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 01/06/2018Registered 08/06/2018Satisfied 11/04/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/03/2018Registered 03/04/2018Satisfied 11/04/2022
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/03/2018Registered 19/03/2018Satisfied 11/04/2022
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/02/2018Registered 26/02/2018Satisfied 09/08/2021
Charge
satisfied

ROCKFIRE SECURITY TRUSTEE LIMITED

Created 27/02/2015Registered 05/03/2015Satisfied 11/04/2022
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 28/03/2014Registered 02/04/2014Satisfied 11/04/2022
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 28/03/2014Registered 01/04/2014Satisfied 11/04/2022
charge
outstanding

OAKLAND PARK HOMES LIMITED

Created 30/08/2012Registered 01/09/2012
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 12/03/1998Registered 14/03/1998

CompanyRankvs 14936+ SIC 41202 peers
43

Financial strength43th percentile among SIC peers · 11/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.79× · 20/20
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 strength11/25 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.

Liquidity20/20 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/05/2025

Net Worth

£390

Balance sheet strength

Cash

£3.6M

Cash in the bank

Net Current Assets

£38.0M

Working capital

Current Assets

£59.1M

Current Liabilities

£21.2M

Fixed Assets

£796k

Debtors

£669k

Profit After Tax

£1.2M

0avg. employees

Tax at Year End

Corp tax£718k

Balance Sheet

Bank loans & overdrafts£12.5M
Assets less current liabilities£38.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20252.79

Derived from filed accounts. Not audited figures.