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One Martha'S Buildings Rtm Company Limited

08626977

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

68 Queens Gardens, London, W2 3AH
Incorporated 26/07/2013

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

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

Officers

Mr Claudio Capozzi

director · Since 01/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Sarah Jane Thomas

director · Since 12/11/2020

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Sanford Miles Dickert

director · Since 13/03/2024

CONSULTANT

AMERICAN · ENGLAND · Age 59

Also on 2 other boards

Allres Ltd

secretary · Since 01/01/2025

Also on 8 other boards

Ms Mary Sue Rogers

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Sloan Company Secretarial Services Limited

corporate secretary · Since 02/07/2026

Claudio Capozzi

director · Since 01/09/2017

British · England · Age 63

Sarah Jane Thomas

director · Since 12/11/2020

British · England · Age 62

Sanford Miles Dickert

director · Since 13/03/2024

American · England · Age 59

Mary Sue Rogers

director · Since 15/04/2025

British · England · Age 68

Former

Julie Elizabeth Richards

director · Resigned 26/11/2015

John Kieran Paul Mccaffrey

director · Resigned 16/03/2016

Philippe Chkaibane

director · Resigned 01/12/2019

London Block Management Ltd

corporate secretary · Resigned 28/10/2020

Aurelien Bonnel

director · Resigned 10/05/2021

Camille Bonnel

director · Resigned 22/02/2022

Willmotts (Ealing) Limited

corporate secretary · Resigned 01/01/2025

Julia Clare Nagle

director · Resigned 10/11/2025

Allres Ltd

corporate secretary · Resigned 02/07/2026

Philippe Chkaibane

director · Resigned 17/07/2026

Mr Philippe Chkaibane

director · Resigned 17/07/2026

Change History

officer appointed → CAPOZZI, Claudio
2026-08-22
officer appointed → DICKERT, Sanford Miles
2026-08-22
officer appointed → ROGERS, Mary Sue
2026-08-22
officer appointed → THOMAS, Sarah Jane
2026-08-22
status → active
2026-08-22

Active

type → private-limited-guarant-nsc
2026-08-22

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

address line1 → 68 Queens Gardens
2026-08-22

C/O ALLRES LTD

post town → London
2026-08-22

HORSHAM

postcode → W2 3AH
2026-08-22

RH12 1LX

CompanyRankvs 93650+ SIC 98000 peers
30

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity13/15 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House