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Rothesay Ma No.3 Limited

12300383

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

The Post Building, 100 Museum Street, London, WC1A 1PB
Incorporated 06/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Phoebe Kathleen Lowri Burnett

secretary · Since 06/11/2019

Jonathan Andrew Sarkar

director · Since 06/11/2019

British · United Kingdom · Age 60

Prateek Sharma

director · Since 06/11/2019

British · United Kingdom · Age 49

Eleanor Jane Sizer

secretary · Since 16/12/2020

Fan Yang

secretary · Since 20/12/2022

Former

William Alexander Thomas Gillions

secretary · Resigned 20/12/2022

Persons with Significant Control

Rothesay Life Plc

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

The Post Building, 100 Museum Street, London, WC1A 1PB

Reg: 06127279 · Companies House · Public Company

Notified 06/11/2019

Charges4 outstanding

Charge
outstanding

ROTHESAY LIFE PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 29/11/2023Registered 05/12/2023
Charge
outstanding

ROTHESAY LIFE PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 29/11/2023Registered 05/12/2023
Charge
outstanding

ROTHESAY LIFE PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 13/12/2021Registered 14/12/2021
Charge
outstanding

ROTHESAY LIFE PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2020Registered 23/12/2020

Change History

officer appointedSHARMA, Prateek
2026-06-08
officer appointedBURNETT, Phoebe Kathleen Lowri
2026-06-08
officer appointedSIZER, Eleanor Jane
2026-06-08
officer appointedYANG, Fan
2026-06-08
officer appointedSARKAR, Jonathan Andrew
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1The Post Building
2026-06-08

THE POST BUILDING

post townLondon
2026-06-08

LONDON

statusactive
2026-06-08

Active

CompanyRankvs 2341+ SIC 66290 peers
19

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

Longevity7/15 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 31/12/2019

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities