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Richardson Macleod Property Development Ltd

11210927

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

109 South Worple Way, London, SW14 8TN
Incorporated 16/02/2018

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Callum Macleod

director · Since 16/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Austen James Ham-Howes

director · Since 09/02/2022

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 46

Also on 1 other board

Callum Macleod

director · Since 16/02/2018

British · United Kingdom · Age 60

Austen James Ham-Howes

director · Since 09/02/2022

English · England · Age 46

Former

Nicolette Leigh-Ann Richardson

director · Resigned 13/05/2021

Persons with Significant Control

Mr Callum Macleod

25–50% shares
25–50% votes

British · United Kingdom · Age 60

109, South Worple Way, London, SW14 8TN

Notified 16/02/2018

Mr Austen James Ham-Howes

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

English · England · Age 46

33, Park Crescent, Twickenham, TW2 6NS

Notified 09/02/2022

Former PSCs

Miss Nicolette Leigh-Ann Richardson

Ceased 30/12/2020

Mr Callum Iain Macleod

Ceased 09/06/2021

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 05/02/2020Registered 07/02/2020

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1109 South Worple Way
2026-07-09

109 SOUTH WORPLE WAY

post townLondon
2026-07-09

LONDON

CompanyRankvs 95278+ SIC 68100 peers
32

Financial strength10th percentile among SIC peers · 3/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Liquidity12/20 pts

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

Longevity9/15 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 28/02/2025

Net Worth

-£27k

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£80k

Current Liabilities

£73k

0avg. employees

Balance Sheet

Assets less current liabilities£7k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10-£1
20241.10-£11k
20231.26

Derived from filed accounts. Not audited figures.