RATHBONE SECRETARIES LIMITED Credit Check Report

Company Overview

Rathbone Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 January 2003, so this is a well established company. Rathbone Secretaries Limited has been in business for 23 years and 3 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 Gresham Street, London, EC2V 7QN

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Companies House Data

Company Name	RATHBONE SECRETARIES LIMITED
Company Number	04627820
Registered Office Address	30 Gresham Street
	EC2V 7QN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/01/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	31/01/2017
Returns Last Made Up Date	03/01/2016

Directors & Members

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	Justine Alford - Director (British, 56 years old, born January 1970) Appointed 14 July 2003, Resigned 23 February 2004	Resigned
	Ian Buckley - Director (British, 76 years old, born November 1950) Appointed 09 June 2005, Resigned 31 December 2015	Resigned
	Amanda Coull - Director (British, 61 years old, born July 1965) Appointed 03 January 2003, Resigned 04 July 2003	Resigned
	Kevin Custis - Director (British, 59 years old, born April 1967) Appointed 17 November 2003, Resigned 20 October 2017	Resigned
	Martina Fitzgerald - Director (Irish, 59 years old, born September 1967) Appointed 01 January 2024, Resigned 22 May 2025	Resigned
	Anna Frost Suhajova - Director (British,Czech, 46 years old, born August 1980) Appointed 11 November 2025	Active
	Trevor Harris - Director (British, 46 years old, born January 1980) Appointed 01 January 2024	Active
	Tracey Hazell - Director (British, 54 years old, born April 1972) Appointed 07 August 2024	Active
	James Hurrell - Director (British, 59 years old, born March 1967) Appointed 01 January 2024	Active
	Donald McGilvray - Director (British, 75 years old, born February 1951) Appointed 14 July 2003, Resigned 28 September 2012	Resigned
	Roger Morgan - Director (British, 67 years old, born November 1959) Appointed 03 January 2003, Resigned 11 June 2003	Resigned
	Bruce Newbigging - Director (British, 67 years old, born January 1959) Appointed 03 January 2003, Resigned 31 December 2024	Resigned
	Lisa O'keeffe - Director (British, 60 years old, born March 1966) Appointed 03 January 2003, Resigned 13 November 2014	Resigned
	Jonathan Perree - Director (British, 47 years old, born August 1979) Appointed 11 November 2025	Active
	Kerry Roberts - Director (British, 49 years old, born December 1977) Appointed 11 November 2025	Active
	Julie Robinson - Director (British, 55 years old, born January 1971) Appointed 04 March 2003, Resigned 30 May 2003	Resigned
	Timothy Smith - Director (British, 66 years old, born August 1960) Appointed 07 September 2007, Resigned 31 December 2023	Resigned
	Andrew Warren - Director (British, 62 years old, born August 1964) Appointed 14 July 2003, Resigned 01 September 2021	Resigned
	Matthew Youngs - Director (Other, 57 years old, born March 1969) Appointed 09 June 2005, Resigned 14 February 2007	Resigned
	Chettleburghs Secretarial Ltd - Nominee Secretary Appointed 03 January 2003, Resigned 03 January 2003	Resigned
	Rathbone Trust Company Limited - Secretary Appointed 03 January 2003, Resigned 01 July 2005	Resigned

Secretaries

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	Ali Johnson - Secretary Appointed 01 May 2016	Active
	Richard Loader - Secretary (British) Appointed 01 July 2005, Resigned 30 April 2016	Resigned
	Chettleburghs Secretarial Ltd - Nominee Secretary Appointed 03 January 2003, Resigned 03 January 2003	Resigned
	Rathbone Trust Company Limited - Secretary Appointed 03 January 2003, Resigned 01 July 2005	Resigned

Other Company Directorships

Anna Frost Suhajova
RATHBONE DIRECTORS LIMITED

Trevor Harris
BEPTON INVESTMENTS LTD
COWDRAY EVENTS LIMITED
COWDRAY FARM SHOP LIMITED
COWDRAY MANAGEMENT COMPANY LIMITED
RATHBONE DIRECTORS LIMITED
RATHBONES TRUST COMPANY LIMITED

Tracey Hazell
HELEN ROLLASON HEAL CANCER CHARITY

James Hurrell
BRAYSPARK PROPERTIES LIMITED
CHALMEG PROPERTIES LIMITED
CRANWELL PROPERTIES LIMITED
DE LIJSTER PROPERTIES LIMITED
FIELDVIEW INVESTMENTS LIMITED
HERONROSE PROPERTIES LIMITED
KELROSE PROPERTIES LIMITED
MSR PARTNERS LLP
NEWBOND ENGINEERS (UK) LIMITED
PALMSHAWS LIMITED
PREMWALK HOMES LIMITED
RATHBONE DIRECTORS LIMITED
RATHBONES TRUST COMPANY LIMITED
STRONGSEAL LIMITED
THE 3 TENORS LIMITED
THE GEORGE STONE TRUST

Jonathan Perree
RATHBONE DIRECTORS LIMITED

Kerry Roberts
RATHBONE DIRECTORS LIMITED
RATHBONES TRUST COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 7QN

	RHINO EQUITY CO. LIMITED 20 Old Bailey, London, EC2V 7QN

Document Filings

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