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Richard Allitt Associates Limited

03255404

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
Incorporated 26/09/1996

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Martin Charles Allitt

director · Since 20/09/2016

ENGINEER

BRITISH · ENGLAND · Age 50

Mr Alasdair Alan Ryder

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Thomas James Wharton Rowe

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Gary Donald Young

director · Since 01/03/2022

CIVIL AND BUILDING ENGINEER

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Mr Matthew William Fairfax

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Sally Evans

secretary · Since 01/03/2022

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Martin Charles Allitt

director · Since 20/09/2016

British · England · Age 50

Gary Donald Young

director · Since 01/03/2022

British · England · Age 64

Matthew William Fairfax

director · Since 01/03/2022

British · United Kingdom · Age 57

Thomas James Wharton Rowe

director · Since 01/03/2022

British · England · Age 58

Alasdair Alan Ryder

director · Since 01/03/2022

British · United Kingdom · Age 64

Sally Evans

secretary · Since 01/03/2022

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 26/09/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 26/09/1996

Kerry Jane Foster

director · Resigned 09/12/2019

Kathryn Mary Allitt

director · Resigned 01/03/2022

Kathryn Mary Allitt

secretary · Resigned 01/03/2022

Richard Charles Allitt

director · Resigned 31/05/2023

John Anthony Hilson

director · Resigned 01/08/2024

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Company House Register · Private Limited Company

Notified 01/03/2022

Former PSCs

Mr Richard Charles Allitt

Ceased 01/03/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 31/05/2022Registered 01/06/2022
charge
satisfied

BASIL JAMES BURNETT-HITCHCOCK, ANDREWJOHN PATRICK STEPHENSON CLARKE AND ELIZABETH RACHAEL SWIFT

Created 19/03/2002Registered 22/03/2002Satisfied 07/01/2022

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Spring Lodge
2026-07-09

SPRING LODGE

post townHelsby
2026-07-09

HELSBY

CompanyRankvs 1672+ SIC 71122 peers
66

Financial strength45th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.37× · 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 strength11/25 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.

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 30/09/2021

Net Worth

£1k

Balance sheet strength

Cash

£591k

Cash in the bank

Net Current Assets

£924k

Working capital

Current Assets

£1.1M

Current Liabilities

£211k

Fixed Assets

£224k

Debtors

£536k

Profit After Tax

£145k

28avg. employees

Tax at Year End

Corp tax£29k
Dividends paid£5k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20215.37

Derived from filed accounts. Not audited figures.