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Royce Peeling Green Limited

04816267

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG
Incorporated 01/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr John Julian Redmond

director · Since 13/01/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Jonathan Selwyn Brownson

director · Since 13/01/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Phillip Rees Owen

director · Since 13/01/2005

ACCOUNTANT

BRITISH · WALES · Age 57

Also on 2 other boards

Mr John Julian Redmond

secretary · Since 13/01/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Christopher Michael Poston

director · Since 13/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Martin Andrew Chatten

director · Since 01/02/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Jonathan Ian Hayward

director · Since 01/01/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Ian David Wynn

director · Since 01/01/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Carolyn Dutton

director · Since 01/01/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Daniel Prais

director · Since 31/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Benjamin Harry Brownson

director · Since 05/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 31

Also on 6 other boards

John Julian Redmond

secretary · Since 13/01/2005

British

Jonathan Selwyn Brownson

director · Since 13/01/2005

British · England · Age 64

Phillip Rees Owen

director · Since 13/01/2005

British · Wales · Age 57

Christopher Michael Poston

director · Since 13/01/2005

British · United Kingdom · Age 59

John Julian Redmond

director · Since 13/01/2005

British · England · Age 65

Martin Andrew Chatten

director · Since 01/02/2011

British · England · Age 58

Jonathan Ian Hayward

director · Since 01/01/2020

British · England · Age 45

Ian David Wynn

director · Since 01/01/2020

British · England · Age 49

Carolyn Dutton

director · Since 01/01/2020

British · England · Age 53

Daniel Prais

director · Since 31/03/2021

British · United Kingdom · Age 60

Benjamin Harry Brownson

director · Since 05/04/2024

British · England · Age 31

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/07/2003

Jonathan Selwyn Brownson

secretary · Resigned 13/01/2005

Eduard Curtis Sparkes

director · Resigned 03/11/2005

Kevin O'Brien

director · Resigned 30/06/2006

John David Broadhead

director · Resigned 05/06/2007

James Michael Hilton Jones

director · Resigned 27/04/2009

David Paul Million

director · Resigned 31/12/2012

Stephen Andrew Murrills

director · Resigned 31/12/2013

Paul Gregory Randall

director · Resigned 31/03/2015

Christopher Mark Slater

director · Resigned 31/03/2019

Peter John Buckley

director · Resigned 31/03/2019

Alan Brian Coleman

director · Resigned 20/01/2020

Andrew Richard Burnett

director · Resigned 31/01/2020

Ian Edward Paramor

director · Resigned 31/01/2020

Persons with Significant Control

Rpg Holdings Limited

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

The Copper Room, Deva City Office Park, Manchester, M3 7BG

Notified 01/07/2016

Mr Jonathan Selwyn Brownson

Significant control

British · England · Age 64

The Copper Room, Deva City Office Park, Manchester, M3 7BG

Notified 27/05/2025

Charges3 outstanding

Charge
outstanding

CHRISTOPHER SLATER, JONATHAN BROWNSON AND PETER BUCKLEY AS SECURITY TRUSTEE

Created 02/04/2015Registered 08/04/2015
charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2006Registered 17/02/2006
charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2005Registered 27/01/2005

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Copper Room Deva City Office Park
2026-07-20

THE COPPER ROOM DEVA CITY OFFICE PARK

post townManchester
2026-07-20

MANCHESTER

CompanyRankvs 1796+ SIC 69201 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£2.6M

Balance sheet strength

Cash

£199k

Cash in the bank

Profit Before Tax

£657k

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.1M

Fixed Assets

£732k

Debtors

£3.9M

Cost of Sales

£0

Admin Expenses

£6.0M

Profit After Tax

£419k

81avg. employees+2

Tax at Year End

Corp tax£323k
Dividends paid£400k

People Costs

Wages & salaries£3.3M

Balance Sheet

Intangible assets£694k
Bank loans & overdrafts£338k
Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.99+£19k
20231.63

Derived from filed accounts. Not audited figures.