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Raunds1 Ltd

06512906

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Leasebourne House, Leysbourne, Chipping Campden, GL55 6AD
Incorporated 25/02/2008

Previously known as

Roxhill Warth Limited · until 01/09/2022
Warth Developments Ltd · until 21/10/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Philip Leslie Seymour Milne

director · Since 25/02/2008

British · England · Age 60

Former

Duport Director Limited

corporate director · Resigned 27/02/2008

Duport Secretary Limited

corporate secretary · Resigned 27/02/2008

Robert Warth How

director · Resigned 06/09/2010

David Christopher Lindsay Keir

director · Resigned 28/05/2015

Graham Nicholas Pardoe

director · Resigned 02/06/2015

Adrian Leslie James Milne

secretary · Resigned 29/10/2015

Adrian Leslie James Milne

director · Resigned 29/10/2015

Paul Antony Hodge

secretary · Resigned 31/12/2015

Katherine Beverley Bedson

director · Resigned 16/09/2019

David Christopher Lindsay Keir

director · Resigned 01/07/2022

Ashley John Hollinshead

secretary · Resigned 01/07/2022

Persons with Significant Control

Warth Developments Ltd

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

Leasebourne House, Leysbourne, Chipping Campden, GL55 6AD

Reg: 08242298 · Companies House · Private Company Limited By Shares

Notified 31/08/2024

Former PSCs

Roxhill Raunds Limited

Ceased 31/08/2022

Warth Developments Limited

Ceased 31/08/2022

Mr Philip Leslie Seymour Milne

Ceased 31/08/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2016Registered 27/10/2016Satisfied 08/09/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Leasebourne House
2026-06-08

LEASEBOURNE HOUSE

post townChipping Campden
2026-06-08

CHIPPING CAMPDEN

officer appointedMILNE, Philip Leslie Seymour
2026-06-08

CompanyRankvs 51747+ SIC 68100 peers
52

Financial strength39th percentile among SIC peers · 10/25
Employees81th percentile among SIC peers · 12/15
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 strength10/25 pts

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

Employees12/15 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 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£1k

Debtors

£100

2avg. employees+1

Balance Sheet

Assets less current liabilities-£1k
Prepared with IRIS Accounts Production