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The Really Useful Group Limited

03960004

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

6 Catherine Street, London, WC2B 5JY
Incorporated 30/03/2000

Previously known as

U-Cast Limited · until 04/09/2025
10086 Productions Limited · until 26/09/2006
It Records Limited · until 16/03/2005
Shelfco (No.1873) Limited · until 23/05/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Lawrence Ian Chapman

director · Since 01/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Mr James Scott Mcknight

director · Since 04/12/2023

CEO

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Lawrence Ian Chapman

director · Since 01/11/2023

British · England · Age 55

James Scott Mcknight

director · Since 04/12/2023

British · England · Age 46

Former

Mikjon Limited

corporate director · Resigned 18/05/2000

Eps Secretaries Limited

corporate secretary · Resigned 18/05/2000

Stuart John Ells

director · Resigned 26/02/2002

Jonathan Mark Wheeldon

director · Resigned 31/10/2003

Charles Geoffrey William Taylor

director · Resigned 30/11/2005

Richard Patrick Hennessy

director · Resigned 14/03/2006

Howard Raymond Witts

director · Resigned 31/12/2010

Andre Jan Ptaszynski

director · Resigned 30/06/2011

Bishu Debabrata Chakraborty

director · Resigned 01/03/2013

Jonathan Hull

director · Resigned 30/09/2015

Pundareek Chhaya

secretary · Resigned 31/03/2016

Barnaby William Wragg

director · Resigned 31/03/2016

Jessica Lorien Koravos

director · Resigned 09/12/2016

Michael Graeme Alexander-Wall

director · Resigned 11/10/2017

Isobel Kathryn Chester

director · Resigned 05/04/2019

Isobel Kathryn Chester

secretary · Resigned 05/04/2019

Mark Gregory Wordsworth

director · Resigned 31/03/2022

Charles Henry Patrick Farmer

director · Resigned 24/02/2023

Jessica Lorien Koravos

director · Resigned 30/04/2023

Joanne Catherine Quillan

director · Resigned 04/12/2023

Martin James Lowes

director · Resigned 03/01/2025

Persons with Significant Control

Lord Andrew Lloyd Webber

Significant control

British · England · Age 78

6, Catherine Street, London, WC2B 5JY

Notified 06/04/2016

Lw Entertainment Ltd

75–100% shares
75–100% votes

6, Catherine Street, London, WC2B 5JY

Reg: 01240524 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line16 Catherine Street
2026-06-07

6 CATHERINE STREET

post townLondon
2026-06-07

LONDON

officer appointedCHAPMAN, Lawrence Ian
2026-06-07
officer appointedMCKNIGHT, James Scott
2026-06-07

CompanyRankvs 246120+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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
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How is this score calculated?
Financial strength3/25 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House