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Rt Group Developments Limited

03699545

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 22/01/1999

Previously known as

Railtrack Developments Limited · until 21/10/2002
Traceletter Limited · until 01/04/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 11/11/2021

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Harry Alexander Badham

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Joshua Michael Warren

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 23/09/2011

Reg: 7784823

Also on 179 other boards

Richard Geoffrey Shaw

director · Since 11/11/2021

British · United Kingdom · Age 52

Harry Alexander Badham

director · Since 05/08/2025

British · England · Age 49

Joshua Michael Warren

director · Since 05/08/2025

British · United Kingdom · Age 40

Former

Instant Companies Limited

corporate nominee director · Resigned 22/02/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/02/1999

Simon Kingsley Osborne

director · Resigned 31/03/1999

Paul Frank Worthington

director · Resigned 31/03/1999

Michael John Grant

director · Resigned 07/04/1999

Richard James Chenery

director · Resigned 08/11/1999

Norman Neill Broadhurst

director · Resigned 29/02/2000

Steven Colin Hornbuckle

secretary · Resigned 10/11/2000

Gerald Michael Nolan Corbett

director · Resigned 17/11/2000

Christopher William Jonas

director · Resigned 31/07/2001

John James O'Brien

director · Resigned 15/01/2002

Nigel Richard Dewick

secretary · Resigned 17/01/2002

Geoffrey Douglas Kitchener

secretary · Resigned 17/01/2002

George Sebastian Matthew Bull

director · Resigned 17/01/2002

Steven Marshall

director · Resigned 17/01/2002

Kenneth Iain Brown

secretary · Resigned 17/01/2002

Lindsay Crawford

secretary · Resigned 17/01/2002

David Alan Harding

director · Resigned 01/11/2002

Simon Kingsley Osborne

secretary · Resigned 28/02/2003

Paul Frank Worthington

secretary · Resigned 28/02/2003

Helen Christine Gordon

director · Resigned 28/02/2003

Simon Kingsley Osbourne

director · Resigned 28/02/2003

Iain Farlane Sim Harris

director · Resigned 21/11/2003

Geoffrey Harcroft Wright

director · Resigned 30/06/2006

Michael John Baker

director · Resigned 30/06/2006

John Andrew Bywater

director · Resigned 31/03/2007

Jonathan Michael Emery

director · Resigned 08/10/2008

David John Atkins

director · Resigned 01/10/2009

David John Badger

director · Resigned 19/11/2009

Martin Clive Jepson

director · Resigned 31/07/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

Lawrence Francis Hutchings

director · Resigned 29/09/2012

Andrew James Gray Thomson

director · Resigned 19/03/2014

Peter William Beaumont Cole

director · Resigned 30/04/2019

Andrew John Berger-North

director · Resigned 07/08/2020

Thomas Cochrane

director · Resigned 19/05/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Paul Justin Denby

director · Resigned 28/04/2023

Simon Charles Travis

director · Resigned 07/08/2025

Persons with Significant Control

Hammerson Uk Properties Limited

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

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 298351 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DEPFA BANK AG AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE AGENT)

Created 28/09/2001Registered 10/10/2001

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Marble Arch House
2026-07-21

MARBLE ARCH HOUSE

post townLondon
2026-07-21

LONDON

CompanyRankvs 5230+ SIC 41100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 590.1× · 20/20
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.

Employees2/15 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 31/12/2022

Net Worth

£12.4M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12.4M

Working capital

Current Assets

£12.4M

Current Liabilities

£21k

0avg. employees

Balance Sheet

Assets less current liabilities£12.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2022590.10

Derived from filed accounts. Not audited figures.