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Respectway Limited

04344672

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Merlin House Station Road, Brompton On Swale, Richmond, DL10 7SE
Incorporated 21/12/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mrs Rona Wane

director · Since 04/03/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Simon Wane

director · Since 07/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr James Oselton

director · Since 13/04/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 35

Ms Lianne Victoria Kirby

secretary · Since 13/04/2023

Rona Wane

director · Since 04/03/2003

British · England · Age 70

Simon Wane

director · Since 07/01/2021

British · England · Age 48

Lianne Victoria Kirby

secretary · Since 13/04/2023

James Oselton

director · Since 13/04/2023

British · England · Age 35

Former

Jl Nominees Two Limited

corporate nominee secretary · Resigned 14/01/2002

Jl Nominees One Limited

corporate nominee director · Resigned 14/01/2002

Jonathan Mark Conner

secretary · Resigned 04/03/2003

Simon Wane

director · Resigned 04/03/2003

Russell Wane

secretary · Resigned 07/01/2021

Russell Wane

director · Resigned 07/01/2021

Charlotte Wane

secretary · Resigned 12/04/2023

Persons with Significant Control

Mrs Rona Wane

25–50% shares
25–50% votes

British · England · Age 70

1, Gatherley House, Brompton-On-Swale, DL10 7JF

Notified 06/04/2016

Former PSCs

Mr Russell Wane

Ceased 07/01/2021

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/10/2019Registered 31/10/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/04/2019Registered 15/04/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2014Registered 05/03/2014
charge
outstanding

HSBC BANK PLC

Created 24/03/2003Registered 26/03/2003

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Merlin House Station Road
2026-07-10

MERLIN HOUSE STATION ROAD

post townRichmond
2026-07-10

RICHMOND

CompanyRankvs 388+ SIC 47789 peers
75

Financial strength92th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 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 30/06/2025

Net Worth

£461k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£233k

Working capital

Current Assets

£393k

Current Liabilities

£160k

Fixed Assets

£315k

Debtors

£40k

5avg. employees

Tax at Year End

Corp tax£4k

Balance Sheet

Assets less current liabilities£548k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.46+£0
20252.46-£118k
20242.95+£16k
20232.91

Derived from filed accounts. Not audited figures.