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Rshp1 Limited

10248926

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Level 14 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 23/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

71111
Architectural activities

Officers

Mr Ian Birtles

director · Since 23/06/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Andrew James Tyley

director · Since 01/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Graham Carl Stirk

director · Since 01/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Richard Thomas Paul

director · Since 01/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Ivan William Harbour

director · Since 01/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr John Mcelgunn

director · Since 01/01/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Ian Birtles

director · Since 23/06/2016

British · United Kingdom · Age 62

Ivan William Harbour

director · Since 01/08/2016

British · England · Age 64

Andrew James Tyley

director · Since 01/08/2016

British · England · Age 60

Graham Carl Stirk

director · Since 01/08/2016

British · England · Age 69

Richard Thomas Paul

director · Since 01/08/2016

British · United Kingdom · Age 65

John Mcelgunn

director · Since 01/01/2021

British · United Kingdom · Age 55

Former

Richard George Rogers

director · Resigned 30/06/2020

Andrew Patrick George Morris

director · Resigned 31/12/2021

Lennart Grut

director · Resigned 31/12/2024

Persons with Significant Control

Rshp Holdings Limited

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

Level 14, The Leadenhall Building, London, EC3V 4AB

Reg: 07677513 · 01698321 · Private Limited Company

Notified 23/06/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Level 14 The Leadenhall Building
2026-07-07

LEVEL 14 THE LEADENHALL BUILDING

post townLondon
2026-07-07

LONDON

CompanyRankvs 14644+ SIC 71111 peers
31

Financial strength60th percentile among SIC peers · 15/25
Employees8th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees1/15 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.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/12/2024

Net Worth

£9k

Balance sheet strength

Cash

£49

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£34k

Debtors

£43k

Profit After Tax

£4k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£4k

Derived from filed accounts. Not audited figures.