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Derwent House Rtm Company Limited

08064670

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

Suite 35 Howard Way, Interchange Park, Newport Pagnell, MK16 9PY
Incorporated 10/05/2012

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

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

Officers

Peter Elves

director · Since 10/05/2012

RETIRED

BRITISH · ENGLAND · Age 81

Mr Robert Michael Campbell-Barr

director · Since 08/01/2014

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Mr Garth Jeffery Smith

director · Since 02/08/2022

RETIRED

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Stephen Fisher

director · Since 21/04/2023

NA

BRITISH · ENGLAND · Age 69

Broadlands Estate Management Llp

secretary · Since 01/01/2025

Also on 8 other boards

Mr James Barry Scott

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Peter Elves

director · Since 10/05/2012

British · England · Age 81

Robert Michael Campbell-Barr

director · Since 08/01/2014

British · United Kingdom · Age 80

Garth Jeffery Smith

director · Since 02/08/2022

British · England · Age 79

Stephen Fisher

director · Since 21/04/2023

British · England · Age 69

Broadlands Estate Management Llp

corporate secretary · Since 01/01/2025

Reg: OC334800

Also on 8 other boards

James Barry Scott

director · Since 24/02/2026

British · England · Age 52

Former

Norman Wright

secretary · Resigned 05/01/2015

Geoffrey Snowdon

director · Resigned 31/12/2017

Robert Arthur Winfield

director · Resigned 06/01/2018

Aldbury Secretaries Limited

corporate secretary · Resigned 31/07/2019

Deana Clark

director · Resigned 20/12/2019

David Jonathan Jacobi

director · Resigned 26/11/2020

Norman Wright

director · Resigned 01/01/2021

George Lawson

director · Resigned 12/03/2021

Neil Douglas Block Management Limited

corporate secretary · Resigned 01/01/2024

PSC Statements

no individual or entity with signficant control· 10/05/2017

Change History

officer appointedBROADLANDS ESTATE MANAGEMENT LLP
2026-08-27
officer appointedCAMPBELL-BARR, Robert Michael
2026-08-27
officer appointedELVES, Peter
2026-08-27
officer appointedFISHER, Stephen
2026-08-27
officer appointedSCOTT, James Barry
2026-08-27
officer appointedSMITH, Garth Jeffery
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

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

address line1Suite 35 Howard Way
2026-08-27

SUITE 35 HOWARD WAY

post townNewport Pagnell
2026-08-27

NEWPORT PAGNELL

CompanyRankvs 91372+ SIC 98000 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20253 pages · PDF
AP04

appoint corporate secretary company with name date

02/01/20252 pages · PDF
TM02

termination secretary company with name termination date

02/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20233 pages · PDF
CH04

change corporate secretary company with change date

14/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20221 page · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Director resigned

termination director company with name termination date

15/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20213 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

26/11/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20202 pages · PDF
Director resigned

termination director company with name termination date

30/01/20201 page · PDF
AP04

appoint corporate secretary company with name date

19/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20191 page · PDF
TM02

termination secretary company with name termination date

31/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

21/01/20182 pages · PDF
Director resigned

termination director company with name termination date

06/01/20181 page · PDF
Director resigned

termination director company with name termination date

01/01/20181 page · PDF
Director appointed

appoint person director company with name date

06/12/20172 pages · PDF
Director appointed

appoint person director company with name date

11/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20174 pages · PDF
CH04

change corporate secretary company with change date

12/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20162 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/05/20156 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/02/20152 pages · PDF
AP04

appoint corporate secretary company with name date

02/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20151 page · PDF
TM02

termination secretary company with name termination date

02/02/20151 page · PDF
Annual return

annual return company with made up date no member list

13/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20142 pages · PDF
Director appointed

appoint person director company with name

15/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

14/05/20133 pages · PDF
Incorporated

incorporation company

10/05/201239 pages · PDF