Back to search

The Hermitage Rtm Company Limited

13517153

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Unit 212 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF
Incorporated 19/07/2021

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Francis Kirkham

director · Since 19/07/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Elizabeth Harker

director · Since 19/07/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Raymond Alderson

director · Since 19/07/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 80

David Neville Porter

director · Since 19/07/2021

SELF EMPLOYED TURF ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Mccarrick Construction Company Limited

director · Since 14/10/2022

Also on 1 other board

Mr Colin Gaston

director · Since 08/11/2022

RETIRED

BRITISH · ENGLAND · Age 74

Mr Martin Charles Clarke

director · Since 28/07/2023

RETIRED

BRITISH · ENGLAND · Age 71

Mrs Susan Hurlock

director · Since 24/04/2024

RETIRED

BRITISH · ENGLAND · Age 72

Ms Jill Lesley Alexandri

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Potts Gray Management Company Ltd

secretary · Since 25/07/2025

Also on 48 other boards

David Neville Porter

director · Since 19/07/2021

British · United Kingdom · Age 67

Raymond Alderson

director · Since 19/07/2021

British · United Kingdom · Age 80

Elizabeth Harker

director · Since 19/07/2021

British · United Kingdom · Age 85

Francis Kirkham

director · Since 19/07/2021

British · United Kingdom · Age 72

Colin Gaston

director · Since 08/11/2022

British · England · Age 74

Martin Charles Clarke

director · Since 28/07/2023

British · England · Age 71

Susan Hurlock

director · Since 24/04/2024

British · England · Age 72

Jill Lesley Alexandri

director · Since 29/05/2025

British · England · Age 63

Potts Gray Management Company Ltd

corporate secretary · Since 25/07/2025

Reg: 07719922

Also on 48 other boards

Former

Allan Moffat

director · Resigned 26/09/2022

Sylvia Lorraine Dryden

director · Resigned 26/09/2022

Lucy Kate Healer

director · Resigned 08/11/2022

Lakkur Nagappa Srinivasa Murthy

director · Resigned 28/07/2023

Douglas Walton Spence

director · Resigned 14/08/2023

David John Hurlock

director · Resigned 24/04/2024

Gillian Sutherland

director · Resigned 28/05/2025

Paul Anthony Armstrong

director · Resigned 20/07/2026

Paul Anthony Armstrong

director · Resigned 20/07/2026

Arthur Modral Chadwick

director · Resigned 20/07/2026

Anthony Dawson

director · Resigned 20/07/2026

Stephen Murray

director · Resigned 20/07/2026

Brien Edwards

director · Resigned 20/07/2026

Jennifer Ann Sewel

director · Resigned 20/07/2026

Nima Noudoost-Beni

director · Resigned 20/07/2026

Tom Theuns

director · Resigned 20/07/2026

Anthony Dawson

director · Resigned 20/07/2026

Brien Edwards

director · Resigned 20/07/2026

Nima Noudoost-Beni

director · Resigned 20/07/2026

Jennifer Ann Sewel

director · Resigned 20/07/2026

Mr Arthur Modral Chadwick

director · Resigned 20/07/2026

Tom Theuns

director · Resigned 20/07/2026

Stephen Murray

director · Resigned 20/07/2026

William Gerard Moore

director · Resigned 20/07/2026

Mr William Gerard Moore

director · Resigned 20/07/2026

Mccarrick Construction Company Limited

corporate director · Resigned 20/07/2026

Mr Richard Weir

director · Resigned 20/07/2026

Richard Weir

director · Resigned 20/07/2026

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc
2026-07-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 212 South Shields Business Works
2026-07-21

UNIT 212 SOUTH SHIELDS BUSINESS WORKS

post townSouth Shields
2026-07-21

SOUTH SHIELDS

officer appointedPOTTS GRAY MANAGEMENT COMPANY LTD
2026-07-21
officer appointedALDERSON, Raymond
2026-07-21
officer appointedALEXANDRI, Jill Lesley
2026-07-21
officer appointedCLARKE, Martin Charles
2026-07-21
officer appointedGASTON, Colin
2026-07-21
officer appointedHARKER, Elizabeth
2026-07-21
officer appointedHURLOCK, Susan
2026-07-21
officer appointedKIRKHAM, Francis
2026-07-21
officer appointedPORTER, David Neville
2026-07-21

CompanyRankvs 108586+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

Longevity5/15 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House