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Thirteen Tite Street Rtm Company Limited

05770596

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Greenleaf House, Darkes Lane, Potters Bar, EN6 1AE
Incorporated 05/04/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

81100
Combined facilities support activities
81229
Other building and industrial cleaning activities

Officers

Kaaren Elizabeth Callenbach

director · Since 05/04/2006

Australian · United Kingdom · Age 57

Christopher Mark Cumberlege

director · Since 05/04/2006

British · England · Age 64

Brian Jason Hanover

director · Since 05/04/2006

British · England · Age 56

Steven James Wilson

secretary · Since 31/03/2017

Cynthia Ross Jaffray

director · Since 06/04/2018

British · United Kingdom · Age 70

Former

Kaaren Elizabeth Callenbach

secretary · Resigned 01/06/2006

Ann Smith

secretary · Resigned 21/09/2009

Jean Low

director · Resigned 03/11/2016

Imran Zafar Tayabali

secretary · Resigned 31/03/2017

Persons with Significant Control

Miss Kaaren Elizabeth Callenbach

25–50% votes

Australian · United Kingdom · Age 57

Flat 1, 13 Tite Street, London, SW3 4JR

Notified 06/04/2016

Mr Brian Jason Hanover

25–50% votes

British · United Kingdom · Age 56

Wych Elm Cottage, Warren Farm, Wimbledon, SW19 4UR

Notified 06/04/2016

Mr Christopher Mark Cumberlege

25–50% votes

British · England · Age 64

13 Tite Street, London, SW3 4JR

Notified 06/04/2016

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc
2026-06-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line111 Greenleaf House
2026-06-08

11 GREENLEAF HOUSE

post townPotters Bar
2026-06-08

POTTERS BAR

officer appointedWILSON, Steven James
2026-06-08
officer appointedCALLENBACH, Kaaren Elizabeth
2026-06-08
officer appointedCUMBERLEGE, Christopher Mark
2026-06-08
officer appointedHANOVER, Brian Jason
2026-06-08
officer appointedJAFFRAY, Cynthia Ross, Lady
2026-06-08

CompanyRankvs 1307+ SIC 81100 peers
69

Financial strength77th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 17.89× · 20/20
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 strength19/25 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.

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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£22k

Current Liabilities

£1k

Balance Sheet

Assets less current liabilities£24k
Signed by Miss Kaaren Callenbach 24/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202517.89+£3k
20248.65+£2k
202311.28+£3k
20226.90+£4k
202117.68-£4k
20202.39+£4k
20195.49

Derived from filed accounts. Not audited figures.