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The 79, 81 And 83 London Road Rtm Company Limited

07021985

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 17/09/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

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

Officers

Mr Grant Frost

director · Since 26/10/2016

RETIRED

BRITISH · ENGLAND · Age 72

Ms Karen England

director · Since 19/09/2017

HOUSEWIFE

ENGLISH · ENGLAND · Age 65

Mr Paul David Niblock

director · Since 21/10/2019

COPYWRITER

ENGLISH · ENGLAND · Age 58

Also on 1 other board

Mr Nigel Knight

director · Since 22/10/2019

CLASSIC CAR LOGISTICS

BRITISH · ENGLAND · Age 61

Also on 1 other board

B-Hive Company Secretarial Services Limited

secretary · Since 01/12/2024

Also on 1805 other boards

Grant Frost

director · Since 26/10/2016

British · England · Age 72

Karen England

director · Since 19/09/2017

English · England · Age 65

Paul David Niblock

director · Since 21/10/2019

English · England · Age 58

Nigel Knight

director · Since 22/10/2019

British · England · Age 61

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/12/2024

Reg: 07106746

Also on 1805 other boards

Former

Brighton Secretary Limited

corporate secretary · Resigned 15/02/2010

Lynne Martin

director · Resigned 31/03/2012

Lynne Martin

secretary · Resigned 31/03/2012

Evelyn Stacey

director · Resigned 29/08/2013

Nigel Knight

director · Resigned 29/06/2014

Lynus Limited

corporate secretary · Resigned 07/10/2016

Rachel Louise Gibbs

director · Resigned 26/10/2016

Tom Groves

director · Resigned 15/10/2019

Garry Kaxe

secretary · Resigned 10/01/2024

Hc Block & Estate Management Ltd

corporate secretary · Resigned 01/12/2024

B-Hive Company Secretarial Services Limited

corporate director · Resigned 01/12/2024

PSC Statements

no individual or entity with signficant control· 17/09/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Stonemead House
2026-05-06

STONEMEAD HOUSE

post townCroydon
2026-05-06

CROYDON

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-05-06
officer appointedENGLAND, Karen
2026-05-06
officer appointedFROST, Grant
2026-05-06
officer appointedKNIGHT, Nigel
2026-05-06
officer appointedNIBLOCK, Paul David
2026-05-06

CompanyRankvs 76170+ SIC 98000 peers
79

Financial strength92th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 35.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 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 30/06/2025

Net Worth

£25k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£26k

Current Liabilities

£734

Debtors

£10k

Profit After Tax

£856

0avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202535.53+£0
202535.53+£0
202535.53-£5k
202463.32

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

09/03/20267 pages · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
AP04

appoint corporate secretary company with name date

11/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20257 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
AP02

appoint corporate director company with name date

03/02/20252 pages · PDF
TM02

termination secretary company with name termination date

03/02/20251 page · PDF
Director details changed

change person director company with change date

03/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
AP04

appoint corporate secretary company with name date

19/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/01/20241 page · PDF
TM02

termination secretary company with name termination date

10/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Director appointed

appoint person director company with name date

24/10/20192 pages · PDF
Director appointed

appoint person director company with name date

23/10/20192 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20186 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20173 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
AP03

appoint person secretary company with name date

15/12/20162 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20161 page · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
TM02

termination secretary company with name termination date

11/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20163 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20153 pages · PDF
Director details changed

change person director company with change date

07/10/20152 pages · PDF
CH04

change corporate secretary company with change date

07/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20153 pages · PDF
Annual return

annual return company with made up date no member list

24/09/20143 pages · PDF
Director resigned

termination director company with name termination date

12/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20143 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20134 pages · PDF
Director appointed

appoint person director company with name

16/09/20132 pages · PDF
Director resigned

termination director company with name

09/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20133 pages · PDF
AP04

appoint corporate secretary company with name

05/11/20122 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20123 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Director details changed

change person director company with change date

30/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20128 pages · PDF
Director resigned

termination director company with name

03/04/20121 page · PDF
TM02

termination secretary company with name

03/04/20121 page · PDF
Annual return

annual return company with made up date no member list

07/10/20115 pages · PDF
Director details changed

change person director company with change date

07/10/20112 pages · PDF
CH03

change person secretary company with change date

07/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20118 pages · PDF
Annual return

annual return company with made up date no member list

19/10/20105 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20101 page · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
TM02

termination secretary company with name

28/09/20101 page · PDF
AP03

appoint person secretary company with name

18/01/20101 page · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
288a

legacy

21/09/20091 page · PDF
Incorporated

incorporation company

17/09/200924 pages · PDF