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The Waterfront (Moat House) Rtm Company Ltd

07795498

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

2a Brymau Three Trading Estate, River Lane, Chester, CH4 8RQ
Incorporated 03/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

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

Officers

Miss Caroline Paula Marks

director · Since 10/11/2015

PROJECT MANAGER

BRITISH · ENGLAND · Age 41

Mrs Danielle O'Brien

secretary · Since 30/12/2022

Mr Geoffrey Philip Breakspear

director · Since 16/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Caroline Paula Marks

director · Since 10/11/2015

British · England · Age 41

Danielle O'Brien

secretary · Since 30/12/2022

Geoffrey Philip Breakspear

director · Since 16/07/2024

British · England · Age 74

Former

John Charles Leleu

secretary · Resigned 30/09/2013

Christopher Holdcroft

secretary · Resigned 30/12/2022

John Charles Leleu

director · Resigned 08/11/2023

Persons with Significant Control

Former PSCs

Mr John Charles Leleu

Ceased 30/06/2023

Miss Caroline Paula Marks

Ceased 30/06/2023

PSC Statements

no individual or entity with signficant control· 03/10/2016

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

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

address line12a Brymau Three Trading Estate
2026-08-28

2A BRYMAU THREE TRADING ESTATE

post townChester
2026-08-28

CHESTER

officer appointedO'BRIEN, Danielle
2026-08-28
officer appointedBREAKSPEAR, Geoffrey Philip
2026-08-28
officer appointedMARKS, Caroline Paula
2026-08-28

CompanyRankvs 8238+ SIC 98000 peers
78

Financial strength89th percentile among SIC peers · 22/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
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 strength22/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£16k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2k

Current Liabilities

£2k

Debtors

£2k

2avg. employees
Signed by 07795498 2023-04-01 2024-03-31 07795498 2024-03-31 07795498 core:CurrentFinancialInstruments 2024-03-31 07795498 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£0
202322.70

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20256 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
CH03

change person secretary company with change date

28/02/20251 page · PDF
Director details changed

change person director company with change date

28/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20241 page · PDF
CH03

change person secretary company with change date

24/01/20241 page · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20236 pages · PDF
Director resigned

termination director company with name termination date

09/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
PSC07

cessation of a person with significant control

30/06/20231 page · PDF
PSC07

cessation of a person with significant control

30/06/20231 page · PDF
AP03

appoint person secretary company with name date

26/04/20232 pages · PDF
TM02

termination secretary company with name termination date

26/04/20231 page · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20206 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

23/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20186 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
PSC notified

notification of a person with significant control

05/10/20172 pages · PDF
PSC notified

notification of a person with significant control

05/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20166 pages · PDF
Director appointed

appoint person director company with name date

10/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20156 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20132 pages · PDF
TM02

termination secretary company with name

22/10/20131 page · PDF
AP03

appoint person secretary company with name

22/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

01/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

14/11/20122 pages · PDF
Incorporated

incorporation company

03/10/201132 pages · PDF