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Rts Consultants (Uk) Ltd.

03184066

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN
Incorporated 10/04/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Liam Brannigan

director · Since 05/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mark Darren Smith

director · Since 20/04/2019

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

John Liam Brannigan

director · Since 05/11/2009

British · England · Age 67

Mark Darren Smith

director · Since 20/04/2019

British · United Kingdom · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/04/1996

Lesley Anne Jefferson

secretary · Resigned 11/06/1996

Janet Robbins

director · Resigned 21/07/2003

Jan Shankar

director · Resigned 30/06/2004

Richard Steven Wells

secretary · Resigned 31/03/2005

Louise Anne Kirk

director · Resigned 29/09/2006

David Jordan

director · Resigned 07/10/2014

Richard Steven Wells

director · Resigned 22/09/2015

Malcolm James Miller

director · Resigned 31/12/2019

Kathryn Searle

director · Resigned 15/09/2021

Alison Mary Noble

secretary · Resigned 30/03/2022

Alison Mary Noble

director · Resigned 30/03/2022

Jessica Kate Starley

director · Resigned 31/08/2025

Persons with Significant Control

Rts Group Ltd

75–100% shares

The Paddocks, Notton, Chippenham, SN15 2NF

Reg: 09338709 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SWIG FINANCE LIMITED

Created 20/12/2021Registered 07/01/2022
Charge
outstanding

LLOYDS BANK PLC

Created 15/12/2017Registered 15/12/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Level 0, Unit 4 Greenways Business Park
2026-07-13

LEVEL 0, UNIT 4 GREENWAYS BUSINESS PARK

post townChippenham
2026-07-13

CHIPPENHAM

CompanyRankvs 93987+ SIC 82990 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

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 30/06/2025

Net Worth

-£465k

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.4M

Fixed Assets

£99k

Debtors

£840k

30avg. employees

Director Loans

Directors owe company£8k

Balance Sheet

Intangible assets£20k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£0
2025-£263k
2024+£132k

Derived from filed accounts. Not audited figures.