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Retirement Rentals Nominee Company 1 Limited

05777838

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ground Floor Strongvox House, Blackbrook Park Avenue, Taunton, TA1 2PX
Incorporated 11/04/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Joanne Lee Couch

director · Since 21/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Joanne Lee Couch

director · Since 21/11/2022

British · England

Ms Natalie Markham

director · Since 16/07/2026

BRITISH · UNITED KINGDOM

Thomas Peter Still

director · Since 16/07/2026

British · United Kingdom

Michael Carey

director · Since 16/07/2026

BRITISH · UNITED KINGDOM

Mr Michael James Arthur Carey

director · Since 16/07/2026

BRITISH · UNITED KINGDOM

Mr Thomas Peter Still

director · Since 16/07/2026

BRITISH · UNITED KINGDOM

Natalie Markham

director · Since 16/07/2026

British · United Kingdom

Michael Carey

director · Since 16/07/2026

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/04/2006

Simon Mathew Hamilton

secretary · Resigned 30/04/2013

Karen Julia Davies

secretary · Resigned 01/10/2014

Christopher Robin Leslie Phillips

director · Resigned 14/03/2016

Simon Mathew Hamilton

director · Resigned 31/03/2018

Gillian Nicola Girling

director · Resigned 31/03/2019

Charles Peter Meredith Girling

director · Resigned 31/03/2019

Christopher Paul Martin

secretary · Resigned 30/06/2021

David Cowans

director · Resigned 30/06/2021

James Robert Perrett

director · Resigned 30/06/2021

Nygel Paul Scourfield

director · Resigned 08/04/2022

Roberta Helen Sewell

director · Resigned 31/10/2022

Jamie Turnbull

director · Resigned 19/04/2023

Alejandro Miguel Pilato

director · Resigned 09/06/2023

Peter William Hamlet Redman

director · Resigned 25/01/2024

Dominic Stead

director · Resigned 06/06/2024

Karen Davies

director · Resigned 30/07/2024

Ben Fry

director · Resigned 11/04/2025

Chris Carter Keall

director · Resigned 17/06/2025

Michael Benson Woodman

director · Resigned 16/07/2026

Mr Michael Benson Woodman

director · Resigned 16/07/2026

Sandeep Patel

director · Resigned 16/07/2026

Mr Sandeep Patel

director · Resigned 16/07/2026

Persons with Significant Control

Retirement Rentals Limited

75–100% shares
75–100% votes

Reg: 3441914 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/07/2018Registered 30/07/2018
Charge
outstanding

LLOYDS BANK PLC

Created 28/06/2018Registered 02/07/2018

Change History

officer appointed → CAREY, Michael
2026-08-07
officer appointed → COUCH, Joanne Lee
2026-08-07
officer appointed → MARKHAM, Natalie
2026-08-07
officer appointed → STILL, Thomas Peter
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Ground Floor Strongvox House
2026-08-07

FIRST FLOOR, 2 TANGIER CENTRAL

post town → Taunton
2026-08-07

TAUNTON

postcode → TA1 2PX
2026-08-07

TA1 4AS

CompanyRankvs 105507+ SIC 68209 peers
42

Financial strength26th percentile among SIC peers · 7/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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105507Retirement Rentals Nominee Company 1 Limited
52
How is this score calculated?
Financial strength7/25 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.

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.

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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

Profit After Tax

£0

5avg. employees
Prepared with Silverfin