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Rfb Trustees Three Limited

03257730

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ
Incorporated 02/10/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

82990
Other business support service activities

Officers

John Richard Lane

director · Since 02/10/1996

British · England · Age 62

Charles Richard Field

director · Since 01/06/2004

British · United Kingdom · Age 63

Rollits Company Secretaries Limited

corporate secretary · Since 01/06/2004

Reg: 03841539

Neil Richard Franklin

director · Since 03/09/2007

British · England · Age 65

Ralph Nevil Gilbert

director · Since 22/11/2018

British · England · Age 60

Christopher Richard Grocock

director · Since 01/04/2025

British · England · Age 57

James Richard Marsden

director · Since 01/04/2025

British · England · Age 40

Nasim Sharf

director · Since 01/04/2025

British · England · Age 55

Former

Peter Hugh Bowes

secretary · Resigned 01/06/2004

Peter Hugh Bowes

director · Resigned 05/04/2005

Rosalind Jane Harwood

director · Resigned 31/08/2005

David Andrew Watson

director · Resigned 14/09/2008

Caroline Peta Hedges

director · Resigned 28/02/2009

Stephen John Trynka

director · Resigned 30/04/2017

George Edward Coyle

director · Resigned 30/04/2021

Edward Charles Jenneson

director · Resigned 31/10/2022

Douglas Robert Oliver

director · Resigned 01/05/2023

Mark Russell Dixon

director · Resigned 31/10/2023

Christopher Rex Crystal

director · Resigned 08/11/2023

Keith James Benton

director · Resigned 31/03/2025

Caroline Mary Hardcastle

director · Resigned 31/03/2025

John Paul Flanagan

director · Resigned 01/04/2025

Christopher John Drinkall

director · Resigned 01/04/2025

Edward Peter John Merrick Heppel

director · Resigned 01/04/2025

Gerry Linda Morrison

director · Resigned 01/04/2025

Ian Sherburn

director · Resigned 17/10/2025

Persons with Significant Control

Wilkin Chapman Llp

75–100% shares
75–100% votes

Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Reg: Oc343261 · Companies House · Limited Liability Partnership

Notified 01/04/2025

Former PSCs

Mr John Richard Lane

Ceased 10/07/2024

Rollits Limited Liability Partnership

Ceased 01/04/2025

Charges1 outstanding

charge
outstanding

GEOFFREY GEORGE WINN-DARLEY

Created 31/07/1997Registered 13/08/1997

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Cartergate House
2026-06-08

CARTERGATE HOUSE

post townGrimsby
2026-06-08

GRIMSBY

officer appointedROLLITS COMPANY SECRETARIES LIMITED
2026-06-08
officer appointedFIELD, Charles Richard
2026-06-08
officer appointedFRANKLIN, Neil Richard
2026-06-08
officer appointedGILBERT, Ralph Nevil
2026-06-08
officer appointedGROCOCK, Christopher Richard
2026-06-08
officer appointedLANE, John Richard
2026-06-08
officer appointedMARSDEN, James Richard
2026-06-08
officer appointedSHARF, Nasim
2026-06-08

CompanyRankvs 121261+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House