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Rst Cardiff Developments Limited

06025995

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

29 York Street, London, W1H 1EZ
Incorporated 12/12/2006

Previously known as

Rst Cardiff Development Limited · until 16/04/2014
Corpmist Limited · until 07/04/2014

Compliance

Last accounts

30/09/2024

small

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Melanie Jayne Omirou

director · Since 17/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Mrs Christina Anna Massos

secretary · Since 01/06/2017

Mrs Mette Blackmore

secretary · Since 01/06/2017

Ms Romy Elizabeth Summerskill

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Melanie Jayne Omirou

director · Since 17/03/2014

British · United Kingdom · Age 49

Mette Blackmore

secretary · Since 01/06/2017

Christina Anna Massos

secretary · Since 01/06/2017

Romy Elizabeth Summerskill

director · Since 20/09/2021

British · United Kingdom · Age 59

Former

Luciene James Limited

corporate nominee director · Resigned 12/12/2006

The Company Registration Agents Limited

corporate nominee secretary · Resigned 19/02/2007

Bridget Mullarkey

secretary · Resigned 30/10/2009

Stuart Brereton

director · Resigned 04/08/2010

Melanie Jayne Omirou

director · Resigned 15/10/2011

Romy Elizabeth Summerskill

director · Resigned 17/03/2014

Rickard Kelly Eriksson

secretary · Resigned 01/06/2017

John Mirko Skok

director · Resigned 20/09/2021

Persons with Significant Control

Apg Special Projects No.1 Limited

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

29, York Street, London, W1H 1EZ

Reg: 15588271 · Registrar Of Companies For England & Wales · Limited Liability Company

Notified 01/10/2024

Former PSCs

Rst Cardiff Limited

Ceased 16/02/2023

Apg Cotswolds & Cardiff Limited

Ceased 01/10/2024

Charges1 outstanding

Charge
satisfied

RST CARDIFF LIMITED

Created 07/11/2014Registered 10/11/2014Satisfied 02/10/2024
Charge
outstanding

THE PAVILION (SE1) LIMITED

Created 07/11/2014Registered 10/11/2014

Insolvency History1 case

receiver manager

Chris Wakeman (receiver manager) · Robert Stokely (receiver manager)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line129 York Street
2026-07-20

29 YORK STREET

post townLondon
2026-07-20

LONDON

CompanyRankvs 45685+ SIC 41100 peers
18

Financial strength1th percentile among SIC peers · 0/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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

Insolvency history: -10 pts

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

Going Concern Doubt

a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern. Our opinion is not modified in respect of this matter. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of

Key FinancialsYear ending 30/09/2024

Net Worth

-£1.2M

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£6.8M

Current Liabilities

£4.5M

Debtors

£109k

0avg. employees

Balance Sheet

Assets less current liabilities£2.3M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.51-£73k
20230.84

Derived from filed accounts. Not audited figures.