Back to search

Rcyc (Cowes) Limited

02732288

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Castle Rock The Parade, Cowes, Isle Of Wight, PO31 7QU
Incorporated 17/07/1992

Previously known as

Projectshield Limited · until 07/12/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Derek Andrew Shakespeare

director · Since 23/11/2015

BANKER

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Simon Matthew Hamilton

secretary · Since 23/10/2023

Mr Richard Lawrence Palmer

director · Since 01/01/2024

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Dr Deborah Fish

director · Since 01/01/2024

TECHNICAL CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Janet Grosvenor

director · Since 01/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 4 other boards

Mr Benjamin Ian Willows

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Derek Andrew Shakespeare

director · Since 23/11/2015

British · England · Age 58

Simon Matthew Hamilton

secretary · Since 23/10/2023

Deborah Fish

director · Since 01/01/2024

British · England · Age 56

Richard Lawrence Palmer

director · Since 01/01/2024

British · United Kingdom · Age 63

Janet Grosvenor

director · Since 01/01/2025

British · England · Age 78

Benjamin Ian Willows

director · Since 01/04/2026

British · United Kingdom · Age 47

Paul Arkwright

director · Since 08/06/2026

British · England · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/11/1992

Peter Ian Espenhahn

secretary · Resigned 09/04/1993

Daphane Ann Barker

director · Resigned 16/01/1994

Richard Digby Emuss

secretary · Resigned 11/12/1994

Frances Rebecca Benford

secretary · Resigned 21/12/1996

Howard David Bates

director · Resigned 25/01/1997

Robert Andrew Campbell

director · Resigned 12/12/1997

Christopher Charles Caws

director · Resigned 31/01/1998

John Mervyn Farquhar Dibben

director · Resigned 05/05/1999

Alastair John Childs

director · Resigned 29/01/2000

Edward Hugh Bainbridge

director · Resigned 27/01/2001

Edward Hugh Bainbridge

secretary · Resigned 27/01/2001

Hugh Colin Boynton

director · Resigned 27/01/2001

James Barton Clark

director · Resigned 13/12/2003

Edwin Buckley

director · Resigned 11/12/2004

Julia Ann Bailey

secretary · Resigned 11/12/2004

Julia Ann Bailey

director · Resigned 11/12/2004

Patrick Henry Chisholm

director · Resigned 27/01/2007

Leonard Bloomfield

director · Resigned 27/01/2007

Robert Hugh Laird

secretary · Resigned 10/05/2008

Philippa Gillian Bailey

director · Resigned 10/05/2008

Amanda Jane Dreyer

director · Resigned 09/05/2009

Hugh Colin Boynton

director · Resigned 09/05/2009

Rachel Michelle Spearing

secretary · Resigned 23/02/2011

Alexis John Dogilewski

director · Resigned 07/05/2011

David Church

director · Resigned 06/05/2012

Patrick Henry Chisholm

director · Resigned 06/05/2012

Peter Trevor Bulbeck

director · Resigned 14/09/2013

Richard Andrew Bundy

director · Resigned 25/01/2014

Amanda Jane Dreyer

director · Resigned 10/11/2014

Kenneth John Beken

director · Resigned 10/11/2014

James Barton Clark

director · Resigned 10/11/2014

Andrew Armstrong

director · Resigned 10/11/2014

Michael Gerard Austin-Smith

director · Resigned 10/11/2014

Robert William Coyle

director · Resigned 10/11/2014

Gillian Mary Bilbo

director · Resigned 10/11/2014

Richard Michael Cullen

director · Resigned 10/11/2014

Richard Michael Cullen

secretary · Resigned 10/11/2014

Michael Patrick Boyd

director · Resigned 20/11/2017

Vanessa Elizabeth Clifford

director · Resigned 03/12/2018

Steven John Anderson

director · Resigned 08/12/2020

Anne Newton

secretary · Resigned 23/10/2023

Eric De Turckheim

director · Resigned 31/12/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/04/2024Registered 15/04/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/10/2023Registered 23/10/2023
charge
satisfied

HSBC BANK PLC

Created 25/01/2000Registered 10/02/2000Satisfied 03/10/2023
charge
satisfied

HSBC BANK PLC

Created 19/01/2000Registered 25/01/2000Satisfied 03/10/2023

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc
2026-08-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Castle Rock The Parade
2026-08-07

CASTLE ROCK THE PARADE

post townIsle Of Wight
2026-08-07

ISLE OF WIGHT

officer appointedHAMILTON, Simon Matthew
2026-08-07
officer appointedARKWRIGHT, Paul
2026-08-07
officer appointedFISH, Deborah, Dr
2026-08-07
officer appointedGROSVENOR, Janet
2026-08-07
officer appointedPALMER, Richard Lawrence
2026-08-07
officer appointedSHAKESPEARE, Derek Andrew
2026-08-07
officer appointedWILLOWS, Benjamin Ian
2026-08-07

CompanyRankvs 6018+ SIC 94990 peers
26

Financial strength12th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software