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Rathbone Square Limited

08991498

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 10/04/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter David Malcolm

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Sean Peter Martin

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Apex Financial Services (Secretaries) Limited

corporate secretary · Since 09/02/2017

Reg: 58502 · JERSEY

Peter David Malcolm

director · Since 04/07/2023

British · United Kingdom · Age 62

Sean Peter Martin

director · Since 04/07/2023

British · United Kingdom · Age 61

Former

Neil Thompson

director · Resigned 12/12/2016

Toby Augustine Courtauld

director · Resigned 09/02/2017

Desna Lee Martin

secretary · Resigned 09/02/2017

Andrew Nicholas Howard White

director · Resigned 09/02/2017

Steven Richard Mew

director · Resigned 09/02/2017

Nicholas James Sanderson

director · Resigned 09/02/2017

Christine Anne Mattimore

director · Resigned 26/11/2018

Anton Seatter

director · Resigned 06/12/2018

Jason Christopher Bingham

director · Resigned 08/02/2019

Lisa Aune

director · Resigned 31/03/2023

Christopher Michael Warnes

director · Resigned 04/07/2023

Kelly Moore

director · Resigned 04/07/2023

Change History

officer appointedAPEX FINANCIAL SERVICES (SECRETARIES) LIMITED
2026-08-06
officer appointedMALCOLM, Peter David
2026-08-06
officer appointedMARTIN, Sean Peter
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-08-06

4TH FLOOR

post townLondon
2026-08-06

LONDON

CompanyRankvs 61424+ SIC 41100 peers
55

Financial strength23th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.