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Rst1 South West Group Limited

06442493

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 13 outstanding charges (-10)

Details

29 York Street, London, W1H 1EZ
Incorporated 30/11/2007

Previously known as

Lewarne Road Limited · until 16/05/2008

Compliance

Last accounts

30/09/2024

small

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Melanie Jayne Omirou

director · Since 18/08/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Mrs Christina Anna Massos

secretary · Since 08/06/2017

Mrs Mette Blackmore

secretary · Since 08/06/2017

Ms Romy Elizabeth Summerskill

director · Since 18/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Melanie Jayne Omirou

director · Since 18/08/2008

British · United Kingdom · Age 49

Mette Blackmore

secretary · Since 08/06/2017

Christina Anna Massos

secretary · Since 08/06/2017

Romy Elizabeth Summerskill

director · Since 18/06/2019

British · United Kingdom · Age 59

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 30/11/2007

Luciene James Limited

corporate nominee director · Resigned 30/11/2007

Bridget Mullarkey

secretary · Resigned 18/08/2008

Romy Elizabeth Summerskill

director · Resigned 15/10/2011

Rickard Kelly Eriksson

secretary · Resigned 08/06/2017

John Mirko Skok

director · Resigned 04/07/2019

Rickard Kelly Eriksson

director · Resigned 30/01/2026

Persons with Significant Control

Rst Group Holdings Limited

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

1, Frederick Place, London, N8 8AF

Reg: 10719614 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/07/2017

Former PSCs

Rst Residential Investments Limited

Ceased 14/07/2017

Rst Securities Limited

Ceased 01/12/2019

Charges13 outstanding

Charge
outstanding

RST SECURITIES LIMITED

Created 13/01/2022Registered 17/01/2022
Charge
outstanding

RST SECURITIES LIMITED

Created 13/01/2022Registered 17/01/2022
Charge
outstanding

RST SECURITIES LIMITED

Created 16/12/2021Registered 17/12/2021
Charge
outstanding

RST SECURITIES LIMITED

Created 12/05/2021Registered 14/05/2021
Charge
satisfied

BERKELEY CHARTERHOUSE LIMITED

Created 03/03/2021Registered 19/03/2021Satisfied 11/10/2023
Charge
satisfied

BERKELEY CHARTERHOUSE LIMITED

Created 03/03/2021Registered 19/03/2021Satisfied 11/10/2023
Charge
outstanding

RST SECURITIES LIMITED

Created 01/06/2020Registered 02/06/2020
Charge
satisfied

JUAN CONSULTANCY LTD

Created 27/05/2020Registered 27/05/2020Satisfied 11/10/2023
Charge
satisfied

RST SECURITIES LIMITED

Created 21/03/2019Registered 23/03/2019Satisfied 09/01/2024
Charge
outstanding

RST SECURITIES LIMITED

Created 29/01/2019Registered 31/01/2019
Charge
outstanding

RST SECURITIES LIMITED

Created 29/01/2019Registered 31/01/2019
Charge
satisfied

RST SECURITIES LIMITED

Created 29/01/2019Registered 31/01/2019Satisfied 09/01/2024
Charge
outstanding

RST SECURITIES LIMITED

Created 09/01/2019Registered 11/01/2019
Charge
outstanding

BARRY SHAW

Created 07/11/2017Registered 20/11/2017
Charge
outstanding

GALLIARD HOLDINGS LIMITED

Created 15/03/2017Registered 20/03/2017
Charge
outstanding

RST RESIDENTIAL INVESTMENTS LIMITED

Created 21/07/2016Registered 23/07/2016
Charge
outstanding

JOHN SKOK

Created 22/06/2016Registered 24/06/2016
charge
outstanding

GSS TRUST

Created 20/02/2012Registered 23/02/2012

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 5859+ SIC 70100 peers
39

Financial strength61th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength15/25 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.

Liquidity12/20 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

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

£80k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£80k

Working capital

Current Assets

£8.0M

Current Liabilities

£7.9M

Debtors

£5.0M

0avg. employees

Tax at Year End(2023)

Dividends paid£948k

Balance Sheet

Assets less current liabilities£80k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01-£298k
20231.04

Derived from filed accounts. Not audited figures.