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A.B. Polzeath Limited

08013806

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

29 YORK STREET, LONDON, W1H 1EZ
Incorporated 30/03/2012

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Melanie Jayne Omirou

director · Since 30/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Mrs Mette Blackmore

secretary · Since 08/06/2017

Mrs Christina Anna Massos

secretary · Since 08/06/2017

Ms Romy Elizabeth Summerskill

director · Since 05/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Persons with Significant Control

Rst Cornwall Limited

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

Bridge House, 4 Borough High Street, London, SE1 9QR

Reg: 8419816 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/07/2017

Former PSCs

Rst1 South West Group Limited

Ceased 14/07/2017

Charges0 outstanding

Charge
satisfied

GRIMM RMS LLC

Created 20/08/2014Registered 04/09/2014Satisfied 03/03/2016
Charge
satisfied

GRIMM RMS LLC

Created 20/08/2014Registered 22/08/2014Satisfied 03/03/2016
Charge
satisfied

RR SECURITIES LIMITED

Created 02/08/2013Registered 06/08/2013Satisfied 03/03/2016
charge
satisfied

CAROLE ANN CARTER

Created 06/11/2012Registered 10/11/2012Satisfied 11/03/2016
charge
satisfied

UNITED TRUST BANK LIMITED

Created 06/11/2012Registered 10/11/2012Satisfied 03/03/2016
charge
satisfied

UNITED TRUST BANK LIMITED

Created 06/11/2012Registered 07/11/2012Satisfied 03/03/2016
charge
satisfied

UNITED TRUST BANK LIMITED

Created 06/11/2012Registered 07/11/2012Satisfied 03/03/2016
charge
satisfied

UNITED TRUST BANK LIMITED

Created 06/11/2012Registered 07/11/2012Satisfied 03/03/2016

CompanyRankvs 58257+ SIC 41100 peers
37

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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58257A.B. Polzeath Limited
37
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Longevity14/15 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

—

Current Liabilities

£7

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20190.04
20180.05

Derived from filed accounts. Not audited figures.