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Rasg Holdco Ltd

15918577

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Elmfield Park, Bromley, BR1 1LU
Incorporated 27/08/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

82990
Other business support service activities

Officers

Lois Susan Heywood

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr David Charles Wilson

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Lois Susan Heywood

director · Since 27/08/2024

British · United Kingdom · Age 58

David Charles Wilson

director · Since 27/08/2024

British · England · Age 40

Former

Christopher Richard Hurley

director · Resigned 23/10/2024

Graham Derek Parker

director · Resigned 23/10/2024

Marc Yardley

director · Resigned 23/10/2024

Persons with Significant Control

Certania Aquico-Uk Ltd

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

Unit 3, Aerial Way, Hucknall, NG14 6DW

Reg: 15966588 · Companies House · Limited By Shares

Notified 23/10/2024

Former PSCs

Lois Susan Heywood

Ceased 23/10/2024

Charges3 outstanding

A registered charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 22/06/2026Registered 24/06/2026
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH

Created 14/02/2025Registered 20/02/2025
Charge
outstanding

GLOBAL LOAN AGENCY SERVICES GMBH AS SECURITY AGENT

Created 14/02/2025Registered 17/02/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 06/09/2024Registered 12/09/2024Satisfied 28/10/2024
Charge
satisfied

DAVID WILSON AS SECURITY AGENT

Created 06/09/2024Registered 10/09/2024Satisfied 28/10/2024

Change History

officer appointedHEYWOOD, Lois Susan
2026-08-16
officer appointedWILSON, David Charles
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line11 Elmfield Park
2026-08-16

1 ELMFIELD PARK

post townBromley
2026-08-16

BROMLEY

CompanyRankvs 104737+ SIC 82990 peers
32

Financial strength100th percentile among SIC peers · 25/25
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
Outstanding charges -10
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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.

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.

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 31/12/2025

Net Worth

£32.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House