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Royal Herbert Freehold Limited

03406822

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Incorporated 22/07/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Arm Secretaries Limited

secretary · Since 01/05/2001

BRITISH

Also on 122 other boards

Helen Wilcox

director · Since 04/09/2001

MANAGING DIRECTOR

BRITISH · Age 68

Also on 1 other board

Mr Richard Fenby Sutton

director · Since 22/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Shehzad Syed Bahadur Ziauddin

director · Since 14/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Jeremy O'Donnell

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

David Thomas Butcher

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Stoyana Petrova Tumbeva

director · Since 09/07/2025

DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 40

Also on 1 other board

Arm Secretaries Limited

corporate secretary · Since 01/05/2001

Also on 122 other boards

Helen Harrison

director · Since 04/09/2001

British · England · Age 68

Richard Fenby Sutton

director · Since 22/07/2021

British · United Kingdom · Age 57

Shehzad Syed Bahadur Ziauddin

director · Since 14/06/2022

British · United Kingdom · Age 51

David Thomas Butcher

director · Since 18/03/2025

British · United Kingdom · Age 39

Stoyana Petrova Tumbeva

director · Since 09/07/2025

Bulgarian · United Kingdom · Age 40

Former

Christopher Edward Bishop

director · Resigned 15/12/1997

Lee Virginia Widdows

director · Resigned 03/02/1998

Raymond Dahl Davies

director · Resigned 01/10/1998

Gabriel Reynolds

secretary · Resigned 01/11/1999

Anne Marie Priestley

director · Resigned 30/06/2000

Ian Michael Walters

director · Resigned 21/08/2000

Michael Daniel Newman

director · Resigned 21/08/2000

Anne Marie Priestley

secretary · Resigned 30/04/2001

Richard Rice

director · Resigned 21/07/2001

Samuel Arthur Andrews

director · Resigned 11/07/2002

Gary Martin Webber

director · Resigned 31/08/2002

Kevin Mark Stuckey

director · Resigned 31/12/2002

Philippa Ann Caddick

director · Resigned 31/08/2004

Jeremy David Lamb

director · Resigned 04/03/2005

Stephen William Landeryou

director · Resigned 21/06/2006

Gurdeep Kaur Herbert

director · Resigned 02/04/2007

Patricia Joyce Darkes

director · Resigned 30/04/2007

Richard Andrzej Michael Adler

director · Resigned 05/12/2007

Harold Walter Olins

director · Resigned 12/09/2009

Michael Fairclough

director · Resigned 12/09/2009

Gavin Thomas Ashwyn Smyth

director · Resigned 13/02/2010

Jared Edward Aspinall

director · Resigned 14/06/2010

Stephane Jean-Marie Vernoux

director · Resigned 19/07/2010

Christine Elizabeth Swaby

director · Resigned 06/08/2011

William Joseph Mark Wilkins

director · Resigned 18/08/2012

Christopher Samuel Webber

director · Resigned 04/02/2013

Mark Reginald Mann

director · Resigned 23/05/2013

Paola Torsello

director · Resigned 29/07/2013

Zina Elizabeth Bage

director · Resigned 22/10/2013

Elizabeth Mead

director · Resigned 12/01/2014

Rebecca Jane Hodgson

director · Resigned 15/12/2015

Sarah Cresswell

director · Resigned 21/07/2016

Oliver Degiorgio

director · Resigned 20/10/2019

Michael Fairclough

director · Resigned 30/06/2020

Richard James Stapleton

director · Resigned 03/12/2021

Diana Jane Humphreys

director · Resigned 19/12/2022

Alan Greenall

director · Resigned 21/12/2025

Jeremy O'Donnell

director · Resigned 12/06/2026

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2001Registered 16/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 16/01/1998

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Wellesley House Duke Of Wellington Avenue
2026-07-20

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE

post townLondon
2026-07-20

LONDON

CompanyRankvs 2159+ SIC 98000 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£269k

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£284k

Current Liabilities

£228k

Fixed Assets

£1.0M

Debtors

£12k

12avg. employees+3

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25+£67k
20230.91

Derived from filed accounts. Not audited figures.