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Royal Herbert Management Limited

02717785

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

Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Incorporated 26/05/1992

Previously known as

Racquet Limited · until 29/09/1992

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Arm Secretaries Limited

secretary · Since 01/05/2001

BRITISH

Also on 122 other boards

Helen Wilcox

director · Since 04/09/2001

MANAGING DIRECTOR

BRITISH · Age 68

Also on 1 other board

Mr Richard Fenby Sutton

director · Since 22/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Shehzad Syed Bahadur Ziauddin

director · Since 14/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Jeremy O'Donnell

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

David Thomas Butcher

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Stoyana Petrova Tumbeva

director · Since 09/07/2025

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 40

Also on 1 other board

Arm Secretaries Limited

corporate secretary · Since 01/05/2001

Also on 122 other boards

Helen Harrison

director · Since 04/09/2001

British · England · Age 68

Richard Fenby Sutton

director · Since 22/07/2021

British · United Kingdom · Age 57

Shehzad Syed Bahadur Ziauddin

director · Since 14/06/2022

British · United Kingdom · Age 51

David Thomas Butcher

director · Since 18/03/2025

British · United Kingdom · Age 39

Stoyana Petrova Tumbeva

director · Since 09/07/2025

Bulgarian · United Kingdom · Age 40

Former

Larry Graeme Nathan

secretary · Resigned 02/06/1992

Kevin John Gold

director · Resigned 02/06/1992

Yogesh Kumar Patel

secretary · Resigned 26/05/1993

Mansukh Pankhania

director · Resigned 31/12/1997

Dhiraj Pankhania

secretary · Resigned 31/12/1997

Rajendra Parshottam Pankhania

director · Resigned 31/12/1997

Gabriel Reynolds

secretary · Resigned 01/11/1999

Anne Marie Priestley

secretary · Resigned 30/04/2001

Raymond Dahl Davies

director · Resigned 11/03/2002

Samuel Arthur Andrews

director · Resigned 11/07/2002

Gary Martin Webber

director · Resigned 31/08/2002

Kevin Mark Stuckey

director · Resigned 31/12/2002

Philippa Ann Caddick

director · Resigned 31/08/2004

Jeremy David Lamb

director · Resigned 04/03/2005

Stephen William Landeryou

director · Resigned 21/06/2006

Gurdeep Kaur Herbert

director · Resigned 02/04/2007

Patricia Joyce Darkes

director · Resigned 30/04/2007

Richard Andrzej Michael Adler

director · Resigned 05/12/2007

Harold Walter Olins

director · Resigned 12/09/2009

Michael Fairclough

director · Resigned 12/09/2009

Gavin Thomas Ashwyn Smyth

director · Resigned 13/02/2010

Jared Edward Aspinall

director · Resigned 14/06/2010

Stephane Jean-Marie Vernoux

director · Resigned 19/07/2010

Christine Elizabeth Swaby

director · Resigned 06/08/2011

William Joseph Mark Wilkins

director · Resigned 18/08/2012

Christopher Samuel Webber

director · Resigned 04/02/2013

Mark Reginald Mann

director · Resigned 23/05/2013

Paola Torsello

director · Resigned 29/07/2013

Zina Elizabeth Bage

director · Resigned 22/10/2013

Elizabeth Mead

director · Resigned 12/01/2014

Rebecca Jane Hodgson

director · Resigned 15/12/2015

Sarah Cresswell

director · Resigned 21/07/2016

Oliver Degiorgio

director · Resigned 20/10/2019

Michael Fairclough

director · Resigned 30/06/2020

Richard James Stapleton

director · Resigned 03/12/2021

Diana Jane Humphreys

director · Resigned 19/12/2022

Alan Greenall

director · Resigned 21/12/2025

Jeremy O'Donnell

director · Resigned 12/06/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Wellesley House Duke Of Wellington Avenue
2026-07-20

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE

post townLondon
2026-07-20

LONDON

CompanyRankvs 37681+ SIC 98000 peers
53

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
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 strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 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

£500

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£500

Working capital

Current Assets

£500

Current Liabilities

0avg. employees
Prepared with CCH Software