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Rtl Materials Limited

03332020

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Unit 130 Wellworthy Road, Ampress Park, Lymington, SO41 8JY
Incorporated 12/03/1997

Previously known as

Rolatube Technology Limited · until 11/12/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Richard Ian Wood

director · Since 18/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Mr Quentin Mark Compton-Bishop

director · Since 20/08/2020

BUSINESS EXECUTIVE

ENGLISH · ENGLAND · Age 68

Mr Andrew John Baxendine

secretary · Since 03/02/2022

Also on 2 other boards

Mr Andrew John Baxendine

director · Since 03/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Christopher William Bunce

director · Since 14/12/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 49

Richard Ian Wood

director · Since 18/06/2014

British · England · Age 65

Quentin Mark Compton-Bishop

director · Since 20/08/2020

English · England · Age 68

Andrew John Baxendine

secretary · Since 03/02/2022

Andrew John Baxendine

director · Since 03/02/2022

British · England · Age 66

Christopher William Bunce

director · Since 14/12/2022

British · England · Age 49

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 12/03/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 12/03/1997

Richard Evelyn Whittlle Hardy

secretary · Resigned 29/04/1997

Richard Evelyn Whittlle Hardy

director · Resigned 17/07/1997

Peter Mark Patrick O'Kane

director · Resigned 06/06/2003

Thomas Joseph Cooper

director · Resigned 27/10/2003

Quentin Mark Compton Bishop

director · Resigned 06/07/2004

Quentin Mark Compton Bishop

secretary · Resigned 06/07/2004

Peter Mark Patrick O'Kane

director · Resigned 05/05/2006

Charles Leon Williams

director · Resigned 07/03/2008

Lionel Anthony Edwards

director · Resigned 26/11/2010

Geoffrey Francis Smith

director · Resigned 20/04/2011

Philip Oliver Wrigley

director · Resigned 13/12/2012

William James Matheson Pike

director · Resigned 18/06/2014

Geoffrey Francis Smith

director · Resigned 18/06/2014

Geoffrey Francis Smith

director · Resigned 16/07/2014

Geoffrey Charles Capps

secretary · Resigned 16/05/2017

Andrew James Daton Lovett

director · Resigned 28/08/2018

Peter Mark O'Kane

director · Resigned 26/11/2018

Martin Allan Gill Bland

director · Resigned 05/04/2019

Martin Allan Gill Bland

secretary · Resigned 05/04/2019

Edward George Bazaine Hayter

director · Resigned 06/08/2019

David John Price

director · Resigned 30/04/2020

Gregory George Watson

director · Resigned 26/04/2022

Jonathan Peter Mabbitt

director · Resigned 16/01/2024

Persons with Significant Control

Efg International Ag

25–50% shares

Bleicherweg 8, 8001, Zurich

Reg: Ch0022268228 · Six Swiss Exchange · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
satisfied

CLYDESDALE BANK PLC

Created 09/09/2016Registered 17/07/2026Satisfied 17/07/2026
Charge
outstanding

CLYDESDALE BANK PLC

Created 09/09/2016Registered 15/09/2016
charge
outstanding

UBS GLOBAL ASSET MANAGEMENT (UK) LTD (THE "LANDLORD")

Created 22/12/2010Registered 06/01/2011
charge
outstanding

UBS GLOBAL ASSET MANAGEMENT (UK) LTD (THE "LANDLORD")

Created 22/12/2010Registered 06/01/2011
charge
outstanding

UBS GLOBAL ASSET MANAGEMENT (UK) LTD

Created 09/04/2009Registered 17/04/2009

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Unit 130 Wellworthy Road
2026-07-14

UNIT 130 WELLWORTHY ROAD

post townLymington
2026-07-14

LYMINGTON

CompanyRankvs 191+ SIC 32990 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

statements. On the basis of their assessment of the company's financial position and resources, the directors have concluded that there is no material uncertainty with respect to the company's going concern and that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparin

Key FinancialsYear ending 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£5.1M

Current Liabilities

£868k

Fixed Assets

£698k

Debtors

£2.0M

47avg. employees+1

Tax at Year End(2023)

Corp tax£1k

Balance Sheet

Intangible assets£445k
Bank loans & overdrafts£721k
Assets less current liabilities£5.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.92+£1.2M
20244.39+£828k
20233.37

Derived from filed accounts. Not audited figures.