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Rwds Group Ltd

15848059

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Bakery, Rear Of 3 Station Parade, Off Kingston Avenue, East Horsley, Leatherhead, KT24 6QT
Incorporated 19/07/2024

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Miss Rebecca Dawn Parker

director · Since 19/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Adrian Dudley Johnson

director · Since 13/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 7 other boards

Mr Ryan Philip Pasco

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 22 other boards

Rebecca Dawn Parker

director · Since 19/07/2024

British · England · Age 30

Adrian Dudley Johnson

director · Since 13/09/2024

British · United Kingdom · Age 34

Ryan Philip Pasco

director · Since 13/09/2024

British · England · Age 35

Persons with Significant Control

Winter House Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

The Old Bakery, Rear Of 3 Station Parade, Leatherhead, KT24 6QT

Reg: 15847987 · Companies House · Limited By Shares

Notified 20/07/2024

Vast Equity One Limited

25–50% shares
25–50% votes

The Old Bakery, Rear Of 3 Station Parade, Leatherhead, KT24 6QT

Reg: 15758421 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/08/2024

Former PSCs

Ms Rebecca Dawn Parker

Ceased 20/07/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1The Old Bakery, Rear Of 3 Station Parade
2026-07-07

THE OLD BAKERY, REAR OF 3 STATION PARADE

post townLeatherhead
2026-07-07

LEATHERHEAD

CompanyRankvs 49574+ SIC 64209 peers
30

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Longevity2/15 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

£293

Balance sheet strength

Cash

£293

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House