Back to search

Rics Newco 1 Limited

02620916

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

12 Great George Street, Parliament Square, London, SW1P 3AD
Incorporated 17/06/1991

Previously known as

Building Cost Information Service Limited · until 14/02/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Luay Youssef Al-Khatib

director · Since 15/07/2022

DIRECTOR OF STANDARDS AND PROFESSIONAL D

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Geraldine Cole

director · Since 30/06/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Luay Youssef Al-Khatib

director · Since 15/07/2022

British · England · Age 50

Geraldine Cole

director · Since 30/06/2025

British · England · Age 42

Former

L & A Registrars Limited

corporate nominee director · Resigned 22/08/1991

L & A Secretarial Limited

corporate nominee secretary · Resigned 22/08/1991

David Walter Hoar

director · Resigned 10/12/1991

James Douglas Moir Robertson

director · Resigned 18/08/1995

Philip Geoffrey Tarris

director · Resigned 08/07/1996

Cornelius Lenan

secretary · Resigned 08/07/1996

Robert John Smith

director · Resigned 08/07/1996

Frederick Henry Mckeag

director · Resigned 08/07/1996

Michael John Allen

director · Resigned 08/07/1996

James Morrison Allan

director · Resigned 07/07/1997

Cornelius Lenan

director · Resigned 31/12/1998

Charles Anthony Myers

director · Resigned 21/07/1999

Charles Anthony Myers

secretary · Resigned 21/07/1999

Robert John Ashmead

director · Resigned 28/09/2001

Marcus Potter

secretary · Resigned 18/03/2002

Ian Denys Pegg

director · Resigned 01/08/2002

Douglas Keith Robertson

director · Resigned 01/08/2002

David Gordon Chelmick

director · Resigned 01/08/2002

Richard Charles Theobalds

director · Resigned 30/09/2002

Geoffrey Norman Ashworth

director · Resigned 30/06/2003

David Graeme Calle

secretary · Resigned 28/05/2004

Marcus Potter

secretary · Resigned 31/01/2006

Joseph Leo Norbert Martin

director · Resigned 05/06/2007

Angela Susan Hartland

director · Resigned 05/06/2007

David John Bucknall

director · Resigned 05/06/2007

Eve Sarah Pienaar

secretary · Resigned 27/08/2010

John Herbert Arthur James Armstrong

director · Resigned 27/08/2010

Anne-Marie Elizabeth Mills

secretary · Resigned 04/04/2012

Violetta Elizabeth Parylo

director · Resigned 04/06/2021

Sean Tompkins

director · Resigned 09/09/2021

Rics Services Limited

corporate secretary · Resigned 20/05/2022

Matthew James Harrison

director · Resigned 15/07/2022

Richard Edward Collins

director · Resigned 30/09/2023

Jonathan Gorvin

director · Resigned 16/01/2024

Alison Currie

director · Resigned 05/07/2024

Alexis John Lowth

director · Resigned 30/06/2025

Persons with Significant Control

Rics Business Services Limited

75–100% shares

12, Great George Street, London, SW1P 3AD

Reg: 1526902 · Uk Company Registrar · Private Limited Company

Notified 01/06/2017

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line112 Great George Street
2026-07-12

12 GREAT GEORGE STREET

post townLondon
2026-07-12

LONDON

CompanyRankvs 3477+ SIC 99999 peers
85

Financial strength99th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees10/15 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.

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

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£0

Fixed Assets

£67k

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity+£0

Derived from filed accounts. Not audited figures.