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Rbig Limited

06872359

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Rossington’S Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 07/04/2009

Previously known as

R Bolton (Manchester) Ltd · until 20/04/2009

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

64205
Activities of financial services holding companies

Officers

Mr Carlo Marelli

director · Since 27/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Mr Zachary Anton Gray

director · Since 27/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Zachary Anton Gray

director · Since 27/01/2025

British · England · Age 56

Carlo Marelli

director · Since 27/01/2025

British · United Kingdom · Age 57

Former

Keith William Bennett

director · Resigned 27/10/2009

Richard Andrew Bolton

director · Resigned 22/09/2017

Peter William Radcliffe

director · Resigned 06/10/2017

Mark William Davis

director · Resigned 28/02/2020

Stephen Michael Hodgson

director · Resigned 27/01/2025

Stephen Gary Astles

director · Resigned 27/01/2025

Geoffrey Neil Gregory

director · Resigned 27/01/2025

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 01/10/2023

Former PSCs

Mr Stephen Gary Astles

Ceased 01/10/2023

Mr Mark William Davis

Ceased 26/02/2021

Mr Stephen Michael Hodgson

Ceased 01/10/2023

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2009Registered 20/11/2009

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Rossington’S Business Park
2026-07-11

ROSSINGTON’S BUSINESS PARK

post townRetford
2026-07-11

RETFORD

CompanyRankvs 1656+ SIC 64205 peers
39

Financial strength50th percentile among SIC peers · 13/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£749

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£25k

Current Liabilities

£1.3M

Debtors

£10

0avg. employees

Balance Sheet

Assets less current liabilities£93k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.02
20210.02

Derived from filed accounts. Not audited figures.