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Rvcl Holding Company Limited

13836519

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

12a Ayston Road Uppingham, Rutland, LE15 9RL
Incorporated 10/01/2022

Compliance

Last accounts

08/01/2025

total exemption full

Next accounts due

08/10/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Anna Wren Cassell-Ward

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 27 other boards

Mrs Laura Jane Brooker

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

Mr Nicolas Thomas Woodbridge

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 28 other boards

Mrs Alice Elizabeth Herring

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Anna Wren Cassell-Ward

director · Since 08/01/2025

British · United Kingdom · Age 44

Alice Elizabeth Herring

director · Since 12/02/2026

British · United Kingdom · Age 51

Nicolas Thomas Woodbridge

director · Since 12/02/2026

British · United Kingdom · Age 41

Former

Andrew Paul Moss

director · Resigned 08/01/2025

Michael Hugh Thorne

director · Resigned 08/01/2025

Henry James Oliver Dove

director · Resigned 08/01/2025

Susanne Marie Thorne

director · Resigned 08/01/2025

Maxwell Charles Hardy

director · Resigned 08/01/2025

Julia Hendrickson

director · Resigned 31/01/2025

Saskia Turner Connell

director · Resigned 12/02/2026

David John Walker

director · Resigned 12/02/2026

Laura Jane Brooker

director · Resigned 31/05/2026

Persons with Significant Control

Rutco Holding Company Limited

75–100% shares
75–100% votes

12a, Ayston Road, Oakham, LE15 9RL

Reg: 15506997 · Companies House · Limited Company

Notified 19/09/2024

Former PSCs

Michael Hugh Thorne

Ceased 19/09/2024

Mrs Susanne Marie Thorne

Ceased 19/09/2024

Change History

statusactive
2026-07-20

Active - Proposal to Strike off

typeltd
2026-07-20

Private Limited Company

address line112a Ayston Road Uppingham
2026-07-20

12A AYSTON ROAD

post townRutland
2026-07-20

RUTLAND

CompanyRankvs 9061+ SIC 64209 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 14.24× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 pts

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

Liquidity20/20 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 08/01/2025

Net Worth

£23.5M

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£23k

Current Liabilities

£2k

Fixed Assets

£23.5M

Debtors

£2k

Director Loans

Company owes directors£244k

Balance Sheet

Assets less current liabilities£23.5M
Signed by Anna Wren Cassell-Ward 21 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.24-£2k
20241.09+£23k
20230.50

Derived from filed accounts. Not audited figures.