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Rich Asset Management Limited

03564721

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Portland Road, London, W11 4LJ
Incorporated 15/05/1998

Previously known as

The Polish Sausage Company Limited · until 17/03/2005
Mccallig Limited · until 12/11/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Charles Rich

director · Since 15/05/1998

DIRECTOR

BRITISH · SWITZERLAND · Age 72

Also on 20 other boards

Mrs Caroline Ann Hall

secretary · Since 27/07/2005

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mrs Suzanne Helen Rich

director · Since 22/04/2014

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 69

Also on 1 other board

Mr Edward Ivor Rich

director · Since 21/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Peter Charles Rich

director · Since 15/05/1998

British · Switzerland · Age 72

Caroline Ann Hall

secretary · Since 27/07/2005

British

Suzanne Helen Rich

director · Since 22/04/2014

British · Switzerland · Age 69

Edward Ivor Rich

director · Since 21/06/2016

British · England · Age 36

Former

Tjg Secretaries Limited

corporate secretary · Resigned 15/05/1998

Felicity Portia Estelle Devonshire

director · Resigned 25/09/2003

John Francis De Stefano

director · Resigned 16/02/2005

Robert Graeme Meeres Young

secretary · Resigned 27/07/2005

Michael Graham Lockhart-Smith

director · Resigned 26/09/2013

Persons with Significant Control

Mr Peter Charles Rich

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

British · Switzerland · Age 72

43 Portland Road, W11 4LJ

Notified 11/07/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line143 Portland Road
2026-07-10

43 PORTLAND ROAD

CompanyRankvs 142631+ SIC 68209 peers
45

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£1k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

£960

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production