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Rjp Secretaries Limited

02989995

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 14/11/1994

Previously known as

C J Secretaries Limited · until 07/02/1997
Bagel & Bean (Uk) Limited · until 30/05/1996
Westernbay Limited · until 19/12/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Simon Paterson

secretary · Since 13/11/2008

OTHER

Also on 13 other boards

Simon Paterson

director · Since 20/02/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr Christopher John Clark

director · Since 19/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Simon Paterson

secretary · Since 13/11/2008

Other

Simon Paterson

director · Since 20/02/2009

British · United Kingdom · Age 55

Christopher John Clark

director · Since 19/02/2020

British · United Kingdom · Age 36

Former

Dorothy May Graeme

nominee secretary · Resigned 24/11/1994

Lesley Joyce Graeme

nominee director · Resigned 24/11/1994

Sarah Veronica Cheesbrough

secretary · Resigned 28/04/1996

Carolyn Ann Trainor

director · Resigned 29/04/1996

Robert Paul Gilham

secretary · Resigned 07/11/1997

Robert James Partnership Holdings Limited

corporate secretary · Resigned 10/06/1999

Rjp Directors Limited

corporate director · Resigned 01/02/2003

Graham John Anthony Dolan

secretary · Resigned 13/11/2008

Rjp Management Limited

corporate director · Resigned 08/12/2021

Persons with Significant Control

Simon Paterson

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

British · United Kingdom · Age 55

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Notified 08/12/2021

Former PSCs

Rjp Management Limited

Ceased 08/12/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Ground Floor, Egerton House
2026-07-18

GROUND FLOOR, EGERTON HOUSE

post townWeybridge
2026-07-18

WEYBRIDGE

CompanyRankvs 15501+ SIC 74990 peers
42

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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 31/03/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House