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Pemberton House Rtm Company Limited

06672309

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 13/08/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

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

Officers

Mr. John Carl Slater

director · Since 06/04/2011

PUBLISHER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr. Graham Smith

director · Since 06/04/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Ms Katharine Johanna Forster

director · Since 23/05/2019

RETIRED

AUSTRALIAN · AUSTRALIA · Age 72

Mr Tadas Khazanavicius

director · Since 28/12/2020

FUNDRAISER / MUSEUMS

CANADIAN · ENGLAND · Age 49

Prime Management (Ps) Limited

secretary · Since 01/04/2026

Also on 536 other boards

Graham Smith

director · Since 06/04/2011

British · United Kingdom · Age 79

John Carl Slater

director · Since 06/04/2011

British · United Kingdom · Age 50

Katharine Johanna Forster

director · Since 23/05/2019

Australian · Australia · Age 72

Tadas Khazanavicius

director · Since 28/12/2020

Canadian · England · Age 49

Prime Management (Ps) Limited

corporate secretary · Since 01/04/2026

Reg: 08226965

Also on 536 other boards

Former

Rtm Secretarial Limited

corporate director · Resigned 08/10/2008

Rtm Secretarial Limited

corporate secretary · Resigned 08/10/2008

Rtm Nominee Directors Limited

corporate director · Resigned 12/12/2008

Derrick French

secretary · Resigned 31/12/2009

Nicholas Sieve

director · Resigned 06/04/2011

Paul Maxim Curry

director · Resigned 29/06/2011

Paul Nicholas Mayhew

director · Resigned 03/12/2012

Jacqueline Pritchett Penning-Rowsell

director · Resigned 28/12/2020

Lucia Perring

director · Resigned 11/07/2022

Urang Property Management Limited

corporate secretary · Resigned 20/03/2026

Change History

statusactive
2026-08-13

Active

typeprivate-limited-guarant-nsc
2026-08-13

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

address line19th Floor 26 Elmfield Road
2026-08-13

9TH FLOOR

post townBromley
2026-08-13

BROMLEY

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-08-13
officer appointedFORSTER, Katharine Johanna
2026-08-13
officer appointedKHAZANAVICIUS, Tadas
2026-08-13
officer appointedSLATER, John Carl, Mr.
2026-08-13
officer appointedSMITH, Graham, Mr.
2026-08-13

CompanyRankvs 88457+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 pts

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

Employees0/15 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities