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Rare Properties Limited

09959030

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 20 outstanding charges (-10)

Details

3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP
Incorporated 19/01/2016

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew Michael East

director · Since 19/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Romain Louis Record

director · Since 19/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Andrew Michael East

director · Since 19/01/2016

British · England · Age 45

Romain Louis Record

director · Since 19/01/2016

British · United Kingdom · Age 46

Persons with Significant Control

Mr Romain Louis Record

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

Brambles Lodge, Quarry Road, Oxted, RH8 9HF

Notified 06/04/2016

Mr Andrew Michael East

25–50% shares
25–50% votes

British · England · Age 45

3rd Floor 21, Perrymount Road, Haywards Heath, RH16 3TP

Notified 06/04/2016

Mr James Kenneth Harris

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

3rd Floor 21 Perrymount Road, Haywards Heath, RH16 3TP

Notified 08/07/2019

Charges20 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/08/2025Registered 02/09/2025
Charge
outstanding

ONESAVINGS BANK PLC

Created 24/03/2025Registered 24/03/2025
Charge
outstanding

ONESAVINGS BANK PLC

Created 28/02/2025Registered 03/03/2025
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/05/2024Registered 05/06/2024
Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/05/2024Registered 31/05/2024
Charge
outstanding

PARAGON BANK PLC

Created 17/11/2023Registered 28/11/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 18/04/2023Registered 19/04/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 31/03/2023Registered 31/03/2023
Charge
outstanding

PARAGON BANK PLC

Created 24/11/2022Registered 24/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 24/11/2022Registered 24/11/2022
Charge
outstanding

PARAGON BANK PLC

Created 15/11/2022Registered 15/11/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/08/2022Registered 17/08/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 04/10/2021Registered 05/10/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 11/06/2021Registered 18/06/2021
Charge
satisfied

FLEET MORTGAGES LIMITED

Created 04/06/2021Registered 04/06/2021Satisfied 24/11/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/05/2021Registered 13/05/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 02/12/2020Registered 03/12/2020
Charge
outstanding

ONESAVINGS BANK PLC

Created 13/12/2019Registered 02/01/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/11/2019Registered 03/12/2019
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 18/09/2018Registered 20/09/2018Satisfied 22/02/2024
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 18/09/2018Registered 20/09/2018Satisfied 24/11/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 05/05/2016Registered 07/05/2016
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 04/05/2016Registered 07/05/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line13rd Floor 21 Perrymount Road
2026-07-12

3RD FLOOR 21

post townHaywards Heath
2026-07-12

HAYWARDS HEATH

CompanyRankvs 44198+ SIC 68100 peers
46

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£3.5M

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

-£708k

Working capital

Current Assets

£233k

Current Liabilities

£942k

Fixed Assets

£12.6M

Debtors

£85k

0avg. employees

Balance Sheet

Assets less current liabilities£11.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.25+£118k
20250.30+£1.6M
20240.22+£86k
20230.14

Derived from filed accounts. Not audited figures.