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Rushton Spencer Limited

02950073

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Bollin Dale, Pownall Square, Macclesfield, SK11 8DT
Incorporated 19/07/1994

Previously known as

Xadian Investments Limited · until 09/10/1995

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Anthony David Bowden

director · Since 01/11/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Andrew James Jubb

secretary · Since 20/11/2014

Mrs Helen Margaret Ward-Hunt

director · Since 19/11/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Anthony David Bowden

director · Since 01/11/2002

British · United Kingdom · Age 68

Andrew James Jubb

secretary · Since 20/11/2014

Helen Margaret Ward-Hunt

director · Since 19/11/2025

British · England · Age 56

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/07/1994

London Law Services Limited

corporate nominee director · Resigned 19/07/1994

Ian Gregory Spicer

director · Resigned 31/07/1995

Duncan Norman Bullock

secretary · Resigned 30/09/1995

Paul Wiseman

director · Resigned 16/03/2000

Andrew James Jubb

director · Resigned 31/05/2000

Andrew James Jubb

secretary · Resigned 01/09/2005

Theodorus Franciscus Ignatius Van Adrichem

director · Resigned 31/12/2005

Paul Wiseman

secretary · Resigned 31/12/2005

Susan Barbara Jubb

secretary · Resigned 26/04/2012

Ian Roy Lawton

secretary · Resigned 26/04/2012

Andrew James Jubb

director · Resigned 30/05/2012

Ian Roy Lawton

director · Resigned 19/11/2025

Persons with Significant Control

Rushton Spencer Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Bollin Dale Engineering Ltd, Bollin Dale, Macclesfield, SK11 8DT

Reg: 16464168 · Companies House · Private Company Limited By Guarantee

Notified 09/06/2025

Former PSCs

Mr Anthony David Bowden

Ceased 09/06/2025

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 27/10/1995Registered 03/11/1995

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Bollin Dale
2026-07-14

BOLLIN DALE

post townMacclesfield
2026-07-14

MACCLESFIELD

CompanyRankvs 2727+ SIC 70100 peers
61

Financial strength76th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.55× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£594k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£134k

Working capital

Current Assets

£172k

Current Liabilities

£38k

Fixed Assets

£485k

Debtors

£134k

0avg. employees

Balance Sheet

Assets less current liabilities£619k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.55-£398k
202415.24+£152k
20239.49

Derived from filed accounts. Not audited figures.