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Woodgrange House Rtm Company Limited

06272979

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodgrange House, 429 Uxbridge Road, London, W5 3NW
Incorporated 07/06/2007

Previously known as

Wood Grange House Rtm Company Limited · until 17/05/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jose Miguel Garcia

secretary · Since 17/07/2007

EXPORT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Jose Miguel Garcia

director · Since 17/07/2007

EXPORT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Nathan Edwin Romburgh

director · Since 27/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Mr Stefan Chybowski

director · Since 11/06/2015

RAILWAY CONTROLLER

BRITISH · ENGLAND · Age 45

Mr Frank Mulhern

director · Since 19/01/2026

IRISH · ENGLAND · Age 63

Also on 1 other board

Jose Miguel Garcia

secretary · Since 17/07/2007

British

Jose Miguel Garcia

director · Since 17/07/2007

British · United Kingdom · Age 51

Nathan Edwin Romburgh

director · Since 27/09/2014

British · England · Age 49

Stefan Chybowski

director · Since 11/06/2015

British · England · Age 45

Frank Mulhern

director · Since 19/01/2026

Irish · England · Age 63

Former

Rtm Secretarial Limited

corporate director · Resigned 20/11/2007

Rtm Secretarial Limited

corporate secretary · Resigned 20/11/2007

Rtm Nominee Directors Limited

corporate director · Resigned 20/11/2007

Daniel Diaz

director · Resigned 22/04/2008

Stefan Shybowski

director · Resigned 22/04/2008

Donald Clive Paige

director · Resigned 07/07/2008

Rtm Nominee Directors Limited

corporate director · Resigned 17/07/2008

Michael Garcia

secretary · Resigned 01/03/2009

Philip Silby

director · Resigned 01/03/2009

Donald Clive Paige

director · Resigned 28/11/2011

Alessandro Mannini

director · Resigned 04/03/2015

Carl Philip Jorgensen

director · Resigned 31/07/2025

Change History

officer appointed → GARCIA, Jose Miguel
2026-08-21
officer appointed → CHYBOWSKI, Stefan
2026-08-21
officer appointed → GARCIA, Jose Miguel
2026-08-21
officer appointed → MULHERN, Frank
2026-08-21
officer appointed → ROMBURGH, Nathan Edwin
2026-08-21
status → active
2026-08-21

Active

type → private-limited-guarant-nsc
2026-08-21

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

address line1 → Woodgrange House
2026-08-21

WOODGRANGE HOUSE

post town → London
2026-08-21

LONDON

CompanyRankvs 78567+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees6/15 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 30/06/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production