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Rll Secretaries Ltd

05922499

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

7 Victoria Road, Tamworth, B79 7HS
Incorporated 01/09/2006

Previously known as

Simbur Properties Limited · until 13/07/2007

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Alan Crook

director · Since 01/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Martin Alan Crook

director · Since 01/03/2009

British · England · Age 52

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/09/2006

Company Directors Limited

corporate nominee director · Resigned 01/09/2006

John Arthur Rowland

director · Resigned 28/02/2009

Adrian Leedham

director · Resigned 31/07/2014

Neil Lancaster

director · Resigned 16/01/2020

Neil Lancaster

secretary · Resigned 16/01/2020

Persons with Significant Control

Mr Martin Alan Crook

75–100% shares

British · United Kingdom · Age 52

7, Victoria Road, Tamworth, B79 7HS

Notified 06/04/2016

Former PSCs

Mr Neil Lancaster

Ceased 16/01/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line17 Victoria Road
2026-07-21

7 VICTORIA ROAD

post townTamworth
2026-07-21

TAMWORTH

CompanyRankvs 115036+ SIC 82990 peers
38

Financial strength30th percentile among SIC peers · 8/25
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 strength8/25 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 28/02/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House