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Rsc New Homes Limited

08415945

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit D Hercules Business Park, Bird Hall Lane, Cheadle, SK3 0UX
Incorporated 22/02/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70221
Financial management

Officers

Mr Andrew Kevin Mannion

director · Since 18/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Alison Jane Winterburn

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jeremy Paul Gibson

director · Since 20/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Andrew Kevin Mannion

director · Since 18/04/2013

British · England · Age 46

Alison Jane Winterburn

director · Since 10/10/2017

British · England · Age 61

Jeremy Paul Gibson

director · Since 20/03/2024

British · England · Age 53

Mayank Prakash

director · Since 21/10/2025

British · England · Age 53

Former

Richard Goldthorpe

director · Resigned 28/03/2018

Mark Gilligan

director · Resigned 28/03/2018

James Charles Mcauley

director · Resigned 01/09/2021

Helen Elizabeth Buck

director · Resigned 01/09/2021

Paul Hardy

director · Resigned 20/09/2021

David Booth

director · Resigned 14/10/2021

Jonathan Pearson Round

director · Resigned 16/12/2021

Sapna Bedi Fitzgerald

secretary · Resigned 12/01/2023

Andrew William Deeks

director · Resigned 12/01/2023

Peter Bisset

director · Resigned 12/01/2023

Alex Parkes

director · Resigned 17/02/2023

Simon David Embley

director · Resigned 21/10/2025

Persons with Significant Control

Pivotal Growth Limited

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

11-12, Hanover Square, London, W1S 1JJ

Reg: 13243328 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 12/01/2023

Former PSCs

Mr David Booth

Ceased 28/03/2018

Your-Move.Co.Uk Limited

Ceased 12/01/2023

Charges1 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 19/12/2025Registered 22/12/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Unit D Hercules Business Park
2026-07-21

UNIT D HERCULES BUSINESS PARK

post townCheadle
2026-07-21

CHEADLE