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Portland Heights Rtm Company Limited

08098337

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

Tey House, Market Hill, Royston, SG8 9JN
Incorporated 08/06/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

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

Officers

Warmans Asset Management

secretary · Since 01/04/2021

Ms Maresa Vaciannia

director · Since 26/04/2021

SECRETARY

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Jack Hansen

director · Since 30/04/2021

TECHNICAL SUPPORT REP.

DANISH · ENGLAND · Age 55

Also on 1 other board

Warmans 1859 Limited

corporate secretary · Since 28/07/2026

Maresa Vaciannia

director · Since 26/04/2021

British · England · Age 36

Jack Hansen

director · Since 30/04/2021

Danish · England · Age 55

Former

Arm Secretaries Limited

corporate director · Resigned 08/06/2012

Arm Secretaries Limited

corporate secretary · Resigned 08/06/2012

Alan Robert Milne

director · Resigned 08/06/2012

Sinead Mary Martin

secretary · Resigned 22/05/2013

Philip Richard Nixon

director · Resigned 09/01/2014

Syed Hassan Taghva

director · Resigned 10/05/2015

Colin Michael Aylott

secretary · Resigned 01/10/2015

Robert Ian Davidson

secretary · Resigned 15/05/2018

Jfm Block & Estate Management

corporate secretary · Resigned 20/01/2021

Samantha Curniffe

director · Resigned 26/04/2021

Lesley Joan Hedley

director · Resigned 12/06/2023

Wendy Paula Marshall

director · Resigned 10/07/2025

Warmans Asset Management

corporate secretary · Resigned 28/07/2026

Persons with Significant Control

Former PSCs

Ms Samantha Curniffe

Ceased 26/04/2021

Mrs Lesley Joan Hedley

Ceased 26/03/2026

Ms Wendy Paula Marshall

Ceased 28/07/2026

Change History

status → active
2026-08-20

Active

type → private-limited-guarant-nsc
2026-08-20

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

address line1 → Tey House
2026-08-20

TEY HOUSE

post town → Royston
2026-08-20

ROYSTON

officer appointed → HANSEN, Jack
2026-08-20
officer appointed → VACIANNIA, Maresa
2026-08-20

CompanyRankvs 91715+ 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
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91715Portland Heights Rtm Company Limited
31
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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House