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Rural Retreats Holidays Limited

02711772

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-In-Marsh, GL56 9JY
Incorporated 05/05/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Rupert Seager

director · Since 28/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Geoffrey Donald Baber

director · Since 28/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 47 other boards

Mr James Christopher Boyce

director · Since 28/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Robert Gerald Boyce

director · Since 28/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 52 other boards

Geoffrey Donald Baber

secretary · Since 27/04/2015

Simon Bullen

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Rupert Seager

director · Since 28/03/2014

British · England · Age 67

Robert Gerald Boyce

director · Since 28/03/2014

British · England · Age 89

James Christopher Boyce

director · Since 28/03/2014

British · England · Age 62

Geoffrey Donald Baber

director · Since 28/03/2014

British · England · Age 80

Geoffrey Donald Baber

secretary · Since 27/04/2015

Simon Bullen

director · Since 01/01/2019

British · England · Age 48

Former

William Andrew Joseph Tester

nominee director · Resigned 05/05/1992

Howard Thomas

nominee secretary · Resigned 05/05/1992

Graeme Roy Brister

secretary · Resigned 19/03/2008

Graeme Roy Brister

director · Resigned 19/03/2008

John Rex Beddington

director · Resigned 27/03/2014

Caroline Bettina Beddington

director · Resigned 27/03/2014

Caroline Bettina Beddington

secretary · Resigned 27/03/2014

Maxine Bambury

secretary · Resigned 27/04/2015

Persons with Significant Control

Mr Robert Gerald Boyce

Significant control

British · England · Age 89

Rural Retreats Retreat House, Draycott Moreton-In-Marsh, GL56 9JY

Notified 05/12/2016

Mr James Christopher Boyce

Significant control

British · England · Age 62

Rural Retreats Retreat House, Draycott Moreton-In-Marsh, GL56 9JY

Notified 05/12/2016

Mr Geoffrey Donald Baber

Significant control

British · England · Age 80

Rural Retreats Retreat House, Draycott Moreton-In-Marsh, GL56 9JY

Notified 06/12/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/06/2020Registered 12/06/2020
Charge
outstanding

LLOYDS BANK PLC

Created 14/11/2019Registered 26/11/2019
Charge
outstanding

LLOYDS BANK PLC

Created 05/09/2017Registered 13/09/2017
Charge
outstanding

LLYODS BANK PLC

Created 01/07/2015Registered 10/07/2015
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2014Registered 11/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2014Registered 04/10/2014

Change History

post townDraycott Moreton-In-Marsh
2026-07-20

DRAYCOTT MORETON-IN-MARSH

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Rural Retreats Retreat House
2026-07-20

RURAL RETREATS RETREAT HOUSE

CompanyRankvs 196+ SIC 55209 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
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 strength24/25 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.

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.

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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£535k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£88k

Bottom line earnings

Net Current Assets

£490k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.4M

Fixed Assets

£43k

Debtors

£303k

Cost of Sales

£846k

Admin Expenses

£1.7M

Profit After Tax

£64k

34avg. employees-3

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£172k
20241.31+£0
20231.15

Derived from filed accounts. Not audited figures.