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Rsib Holdings Ltd

06280642

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)
  • Current liabilities exceed current assets (-10)

Details

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 15/06/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Carlo Marelli

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Mr Zachary Anton Gray

director · Since 27/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Zachary Anton Gray

director · Since 27/09/2024

British · England · Age 56

Carlo Marelli

director · Since 27/09/2024

British · United Kingdom · Age 57

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 15/06/2007

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 15/06/2007

Glenice Joan Smith

director · Resigned 22/03/2024

Glenice Joan Smith

secretary · Resigned 22/03/2024

Karll Anthony Smith

director · Resigned 27/09/2024

Karll Anthony Smith

secretary · Resigned 27/09/2024

Persons with Significant Control

Pib Group Limited

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

Rossington’S Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Liability Company

Notified 27/09/2024

Former PSCs

Mr Karll Anthony Smith

Ceased 27/09/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Rossington's Business Park
2026-07-07

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-07-07

RETFORD

CompanyRankvs 513+ SIC 74990 peers
83

Financial strength98th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 2538.76× · 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 strength25/25 pts

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

Employees8/15 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 31/03/2024

Net Worth

£1.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.6M

Current Liabilities

£613

Fixed Assets

£97k

0avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Signed by 06280642 2023-04-01 2024-03-31 06280642 2024-03-31 06280642 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242538.76-£194k
202312.33

Derived from filed accounts. Not audited figures.